Sanctioned entities · Panama
181 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.
company
person
person
person
person
person
person
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel
vessel