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Filtered: Panama

Search guide · Data current as of 2024-11-21

INTERCONSULT
Organization · Sanctioned entity · Panama
SERVINAVES, S.A.
Organization · Sanctioned entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
Hunter Star
Vessel · Sanctioned entity · Panama
Ali Waked Hatum
Person · Sanctioned entity · Panama
MEDAL INVERSIONES, S.A.
Organization · Sanctioned entity · Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Sanctioned entity · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
Hua Fu
Vessel · Sanctioned entity · Panama
VISION 20-20, S.A.
Organization · Sanctioned entity · Panama
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
RESIDENCIAL CANAL VIEW, S.A.
Company · Sanctioned entity · Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
Ulife América Central S.A.
Company · Debarred entity · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
NORTH GROUP HOLDING CORP.
Company · Sanctioned entity · Panama
CACIQUE 1 S.A.
Company · Sanctioned entity · Panama
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Blue Way
Vessel · Sanctioned entity · Panama
Federico Franco Alfaro
Person · Politician · Panama
H.D. RUBEN DE LEON SANCHEZ
Person · Politician · Panama
Michael Holloway
Person · Diplomat · Politician · Panama
Richard Austen
Person · Diplomat · Politician · Panama

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Topics

611Offshore 235Sanctioned entity 223Politician 75Bank 58Debarred entity 30Diplomat 19Sanction-linked entity 7Close Associate 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

662ICIJ Offshore Leaks Database 206US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 154Wikidata 139Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 89US SAM Procurement Exclusions 82OpenCorporates 77Business Identifier Code (BIC) Reference Data 75Every Politician 39Inter-American Development Bank Sanctions 39DPRK Reports 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 23PermID Open Data 22US CIA World Leaders 19Graph-based entity tagging 17Asian Development Bank Sanctions 17The Sentry Atlas 15EBRD Ineligible Entities 10UK FCDO Sanctions List 8Global Energy Ownership Tracker 7Swiss SECO Sanctions/Embargoes 7EU Sanctions Map 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 3INTERPOL Red Notices 2Japan Economic Sanctions and List of Eligible People 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions

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