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

Home › Sanctions › Panama

Sanctioned entities · Panama

188 currently-sanctioned 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.

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

ABHRA

OFAC_SDN

 vessel

ADELINE G

OFAC_SDN

 vessel

ADISA

OFAC_SDN

 vessel

AL SAFA

OFAC_SDN

 vessel

AL SIDDEEQ

OFAC_SDN

 vessel

ANAYA

OFAC_SDN

 vessel

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

EU_JOURNAL · OFAC_SDN

 vessel

ANSHUN II

OFAC_SDN

 vessel

AQUARIS

OFAC_SDN

 vessel

AQUA SPIRIT

OFAC_SDN

 vessel

ARABIAN ENERGY

OFAC_SDN

 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

BELLARIS

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

BLACK PANTHER

OFAC_SDN

 vessel

BLACK ROCK

OFAC_SDN

 vessel

BRIGHT GOLD

OFAC_SDN

 vessel

BRILLIANCE

OFAC_SDN

 vessel

CARLOTA C

OFAC_SDN

 vessel

CATALINA 7

OFAC_SDN

 vessel

CELINE

OFAC_SDN

 vessel

CHAMTANG

OFAC_SDN

 vessel

CHARMINAR

OFAC_SDN

 vessel

CH BILLION

OFAC_SDN

 vessel

CONFIDENCE P

OFAC_SDN

 vessel

CORONA FUN

OFAC_SDN

 vessel

COVENIO

OFAC_SDN

 vessel

CRYSTAL ROSE

OFAC_SDN

 vessel

DAPHNE V

OFAC_SDN

 vessel

DAWN II

OFAC_SDN

 vessel

DEMETER

OFAC_SDN

 vessel

EBANO

OFAC_SDN

 vessel

EGRET

OFAC_SDN

 vessel

ELIZA II

OFAC_SDN

 vessel

ETERNAL 8

OFAC_SDN

 vessel

ETERNAL SUCCESS

OFAC_SDN

 vessel

FAXON

OFAC_SDN

 vessel

FENG TAI

OFAC_SDN

 vessel

FIONA

OFAC_SDN

 vessel

FIONA II

OFAC_SDN

 vessel

FORTUNE GAS

OFAC_SDN

 vessel

FOSHAN

OFAC_SDN

 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

GIRALT

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

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

H. CONSTANCE

OFAC_SDN

 vessel

HH GLORY

OFAC_SDN

 vessel

HOOT

OFAC_SDN

 vessel

HUA FU

OFAC_SDN

 vessel

IANTHE

OFAC_SDN

 vessel

ICARO

OFAC_SDN

 vessel

ILL GAP

OFAC_SDN

 vessel

JANET

OFAC_SDN

 vessel

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

EU_JOURNAL · OFAC_SDN

 vessel

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

EU_JOURNAL · OFAC_SDN

 vessel

KAISA I

OFAC_SDN

 vessel

KASPER

OFAC_SDN

 vessel

KASSIA

OFAC_SDN

 vessel

KOHANA

OFAC_SDN

 vessel

KONGM

OFAC_SDN

 vessel

KOTI

OFAC_SDN

 vessel

KOTI CORP

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

 vessel

LAMD

OFAC_SDN

 vessel

LARA II

OFAC_SDN

 vessel

LATTAFA

OFAC_SDN

 vessel

LIONESS

OFAC_SDN

 vessel

LISBOA

OFAC_SDN

 vessel

LLC Chipdevice ; Общество с Ограниченной Ответственностью « Чипдевайс»

EU_JOURNAL · OFAC_SDN

 vessel

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

EU_JOURNAL · OFAC_SDN

 vessel

LPG SEVAN

OFAC_SDN

 vessel

LUANDA 1

OFAC_SDN

 vessel

LUNA PRIME

OFAC_SDN

 vessel

LYDIA II

OFAC_SDN

 vessel

MADESTAR

OFAC_SDN

 vessel

MARIA III

OFAC_SDN

 vessel

MEHLE

OFAC_SDN

 vessel

MENG XIN

OFAC_SDN

 vessel

MIDAS

OFAC_SDN

 vessel

MILE

OFAC_SDN

 vessel

MISHELL

OFAC_SDN

 vessel

MS MELENIA

OFAC_SDN

 vessel

NADIYA

OFAC_SDN

 vessel

NEEL

OFAC_SDN

 vessel

NEW FUSION

OFAC_SDN

 vessel

NOMIKI

OFAC_SDN

 vessel

NORD STAR

OFAC_SDN

 vessel

NYANTARA

OFAC_SDN

 vessel

OCEAN 28

OFAC_SDN

 vessel

OCEAN GUARDIAN

OFAC_SDN

 vessel

OCEAN PRINCESS 1

OFAC_SDN

 vessel

ORIENT HARMONY

OFAC_SDN

 vessel

ORIENT VISION

OFAC_SDN

 vessel

OWENS

OFAC_SDN

 vessel

PARVATI

OFAC_SDN

 vessel

PETERPAUL

OFAC_SDN

 vessel

PETION

OFAC_SDN

 vessel

PK PHOENIX

OFAC_SDN

 vessel

QUANTUM STAR

OFAC_SDN

 vessel

RANI

OFAC_SDN

 vessel

REMIZ

OFAC_SDN

 vessel

REX 1

OFAC_SDN

 vessel

RIVAL

OFAC_SDN

 vessel

ROC

OFAC_SDN

 vessel

SABITI

OFAC_SDN

 vessel

SANDINO

OFAC_SDN

 vessel

SAPPHIRE GAS

OFAC_SDN

 vessel

SATINA

OFAC_SDN

 vessel

SERENE I

OFAC_SDN

 vessel

SHANG YUAN BAO

OFAC_SDN

 vessel

SIMRAN

OFAC_SDN

 vessel

SKADI

OFAC_SDN

 vessel

SMD WORLD

OFAC_SDN

 vessel

SNOW

OFAC_SDN

 vessel

SPIRIT OF CASPER

OFAC_SDN

 vessel

STAR TWINKLE 6

OFAC_SDN

 vessel

S-TROTTER

OFAC_SDN

 vessel

SUMMER 5

OFAC_SDN

 vessel

SWIFT FALCON

OFAC_SDN

 vessel

TAGOR

OFAC_SDN

 vessel

TASCA

OFAC_SDN

 vessel

TEJAS

OFAC_SDN

 vessel

THEA

OFAC_SDN

 vessel

TIDAL RHYTHM

OFAC_SDN

 vessel

TINOS I

OFAC_SDN

 vessel

TIREX

OFAC_SDN

 vessel

TONDA SOURCE

OFAC_SDN

 vessel

TONIL

OFAC_SDN

 vessel

TOUR 2

OFAC_SDN

 vessel

TYCHE I

OFAC_SDN

 vessel

URGANE I

OFAC_SDN

 vessel

VERONICA III

OFAC_SDN

 vessel

VIGOR

OFAC_SDN

 vessel

VIOLA

OFAC_SDN

 vessel

VIOLET 1

OFAC_SDN

 vessel

VITA I

OFAC_SDN

 vessel

VOYAGER HAVEN

OFAC_SDN

 vessel

WANJI

OFAC_SDN

 vessel

WHITE CRANE

OFAC_SDN

 vessel

WHITE WHALE

OFAC_SDN

 vessel

WORLD COURAGE

OFAC_SDN

 vessel

WU XIAN

OFAC_SDN

 vessel

XANTE

OFAC_SDN

 vessel

YONGAN OCEAN

OFAC_SDN

 vessel

ZALE

OFAC_SDN

 vessel

ZEPHYR I

OFAC_SDN

 vessel

Zixis Limited

EU_JOURNAL · OFAC_SDN