amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Panama

284 currently-sanctioned (200 shown · entities) from Panama, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

HUOBI GLOBAL S.A.

UK_OFSI

company

KOTI CORP

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

person

Carolina Martinelli Linares

US_KLEPTO_HR_VISA

person

Juan Carlos Varela Rodriquez

US_KLEPTO_HR_VISA

person

Luis Enrique Martinelli Linares

US_KLEPTO_HR_VISA

person

Marta Linares De Martinelli

US_KLEPTO_HR_VISA

person

Ricardo Alberto Martinelli Berrocal

US_KLEPTO_HR_VISA

person

Ricardo Martinelli Linares

US_KLEPTO_HR_VISA

vessel

ADELINE G

OFAC_SDN

vessel

ADISA

OFAC_SDN

vessel

AL SAFA

OFAC_SDN

vessel

AL SIDDEEQ

OFAC_SDN

vessel

Amber6

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Anatoly Kolodkin

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

ANEMOS

OFAC_SDN

vessel

ANO KB Korund-M ; Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М»

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · EU_JOURNAL · OFAC_SDN

vessel

ANSHUN II

OFAC_SDN

vessel

Apate

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Apus

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

AQUARIS

OFAC_SDN

vessel

AQUA SPIRIT

OFAC_SDN

vessel

Aquatica

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Aquilla Ii

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

ARABIAN ENERGY

OFAC_SDN

vessel

Aulis

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

AURORA RILEY

OFAC_SDN

vessel

AUROURA

OFAC_SDN

vessel

AVENTUS I

OFAC_SDN

vessel

AYDEN

OFAC_SDN

vessel

BALTIC HORIZON

OFAC_SDN

vessel

BATELEUR

OFAC_SDN

vessel

BELLA 1

OFAC_SDN

vessel

BERENICE PRIDE

OFAC_SDN

vessel

BERG 1

OFAC_SDN

vessel

BESTLA

OFAC_SDN

vessel

BIANCA JOYSEL

OFAC_SDN

vessel

BIG MAG

OFAC_SDN

vessel

BITU

OFAC_SDN

vessel

BLACK PANTHER

OFAC_SDN

vessel

BLACK ROCK

OFAC_SDN

vessel

BRIGHT GOLD

OFAC_SDN

vessel

BRILLIANCE

OFAC_SDN

vessel

Briont

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Canara

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

CATALINA 7

OFAC_SDN

vessel

CELINE

OFAC_SDN

vessel

CHAMTANG

OFAC_SDN

vessel

CHARMINAR

OFAC_SDN

vessel

CH BILLION

OFAC_SDN

vessel

Christophe de Margerie

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

CONFIDENCE P

OFAC_SDN

vessel

CORONA FUN

OFAC_SDN

vessel

Corus

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

COVENIO

OFAC_SDN

vessel

Crius

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

Cross Ocean

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

CRYSTAL ROSE

OFAC_SDN

vessel

Danshui

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

DARIKA

OFAC_SDN

vessel

DAWN II

OFAC_SDN

vessel

DEMETER

OFAC_SDN

vessel

DESTINY

OFAC_SDN

vessel

Deyna

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

EBANO

OFAC_SDN

vessel

EGRET

OFAC_SDN

vessel

ELIZA II

OFAC_SDN

vessel

Emily S

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Eminent

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

ETERNAL 8

OFAC_SDN

vessel

Eternal Peace

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

ETERNAL SUCCESS

OFAC_SDN

vessel

Ethera

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Evali

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

FAXON

OFAC_SDN

vessel

Fearless

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

FENG TAI

OFAC_SDN

vessel

Finval

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

FIONA

OFAC_SDN

vessel

FIONA II

OFAC_SDN

vessel

FLAMINGO 1

OFAC_SDN

vessel

FORTUNE GAS

OFAC_SDN

vessel

FOSHAN

OFAC_SDN

vessel

FREDA

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Freya

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

GALVIN

OFAC_SDN

vessel

GARDENIA

OFAC_SDN

vessel

GAS ATHENA

OFAC_SDN

vessel

GAS CATHAR

OFAC_SDN

vessel

GAS DIOR

OFAC_SDN

vessel

GAS FATE

OFAC_SDN

vessel

GAS LAGOON

OFAC_SDN

vessel

GAS RIVER

OFAC_SDN

vessel

GAUJA

OFAC_SDN

vessel

GAZ CRYSTAL

OFAC_SDN

vessel

GAZ GMS

OFAC_SDN

vessel

GLENDALE

OFAC_SDN

vessel

GLOBAL ACE

OFAC_SDN

vessel

GLOBAL ANGEL

OFAC_SDN

vessel

GLOBAL ASPHALT

OFAC_SDN

vessel

GLOBAL BEAUTY

OFAC_SDN

vessel

GLOBAL CREST

OFAC_SDN

vessel

GLOBAL DIGNITY

OFAC_SDN

vessel

GLOBAL EMERALD

OFAC_SDN

vessel

GLOBAL EVEREST

OFAC_SDN

vessel

GLOBAL PEAK

OFAC_SDN

vessel

GLOBAL STAR

OFAC_SDN

vessel

GLOBAL VIVIAN

OFAC_SDN

vessel

GLORIS

OFAC_SDN

vessel

GLORY HARVEST

OFAC_SDN

vessel

GLORY STAR I

OFAC_SDN

vessel

GOLDEN BRIDGE

OFAC_SDN

vessel

GOLDEN PHOENIX

OFAC_SDN

vessel

HAI LONG BRAVO

OFAC_SDN

vessel

HARMONY

OFAC_SDN

vessel

H. CONSTANCE

OFAC_SDN

vessel

HeidiA

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Heng Tai

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

HH GLORY

OFAC_SDN

vessel

HOOT

OFAC_SDN

vessel

Hua Fu

OFAC_SDN · UK_OFSI

vessel

HuiHai Atlantic

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

HuihaiPacific

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Hunter Star

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

IANTHE

OFAC_SDN

vessel

ICARO

OFAC_SDN

vessel

ILL GAP

OFAC_SDN

vessel

IMO 9321677 ('DAPHNE V')

OFAC_SDN · UK_OFSI

vessel

IMO 9326885 ('ANAYA')

OFAC_SDN · UK_OFSI

vessel

IMO 9332171 ('VIRENT')

OFAC_SDN · UK_OFSI

vessel

IMO 9332614 ('BELLARIS')

OFAC_SDN · UK_OFSI

vessel

JAGUAR

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

JANET

OFAC_SDN

vessel

Jasmine

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

JSC Navis-Electronics ; Акционерное Общество «Навис-Электроника»

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · EU_JOURNAL · OFAC_SDN

vessel

JSC Radio Engineering Concern “Vega” ; Акционерное Общество «Концерн Радиостроения «Вега»

EU_JOURNAL · OFAC_SDN · UK_OFSI

vessel

KAISA I

OFAC_SDN

vessel

Kapitan Kostichev

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

KASPER

OFAC_SDN

vessel

KASSIA

OFAC_SDN

vessel

Kaviz

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

KOEN

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

KOHANA

OFAC_SDN

vessel

KONGM

OFAC_SDN

vessel

Koryak FSU

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

Koti

OFAC_SDN · UK_OFSI

vessel

Krishna 1

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

LAMD

OFAC_SDN

vessel

LARA II

OFAC_SDN

vessel

LATTAFA

OFAC_SDN

vessel

Lauren II

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Legenda

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

Leona

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

LIONESS

OFAC_SDN

vessel

LISBOA

OFAC_SDN

vessel

LLC Chipdevice ; Общество с Ограниченной Ответственностью « Чипдевайс»

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · EU_JOURNAL · OFAC_SDN

vessel

LLC Optics.Signals.Antennas ; Общество с Ограниченной Ответственностью «Оптика.Сигналы.Антенны»

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · EU_JOURNAL · OFAC_SDN

vessel

Lotus

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

LPG SEVAN

OFAC_SDN

vessel

LUANDA 1

OFAC_SDN

vessel

LUNA PRIME

OFAC_SDN

vessel

LYDIA II

OFAC_SDN

vessel

Lyra

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

MACKEREL

OFAC_SDN

vessel

MADESTAR

OFAC_SDN

vessel

MAISAN

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Malak

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Manaslu

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

MARIA III

OFAC_SDN

vessel

MEHLE

OFAC_SDN

vessel

MENG XIN

OFAC_SDN

vessel

Merope

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

MIDAS

OFAC_SDN

vessel

MILE

OFAC_SDN

vessel

MISHELL

OFAC_SDN

vessel

MS MELENIA

OFAC_SDN

vessel

M Sophia

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Myra

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

NADIYA

OFAC_SDN

vessel

Nan Feng Zhi Xing

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

NEEL

OFAC_SDN

vessel

NESO

OFAC_SDN

vessel

NEW FUSION

OFAC_SDN

vessel

New Power

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Nikolay Zadornov

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

NOMIKI

OFAC_SDN

vessel

NORD STAR

OFAC_SDN

vessel

North Air

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

North Mountain

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

North Sky

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

North Way

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Novator

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

NYANTARA

OFAC_SDN

vessel

OCEAN 28

OFAC_SDN

vessel

OCEAN GUARDIAN

OFAC_SDN

vessel

OCEAN PRINCESS 1

OFAC_SDN

vessel

OILINA

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

OLAF 1

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Orvi

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

OWENS

OFAC_SDN

vessel

PARVATI

OFAC_SDN

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