Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
94 results for “Panama”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Oceanic Orbit Incorporated | Entity | PA | OFAC SDNus trade csl |
| Diamante Tankers Incorporated | Entity | PA | OFAC SDNtw shtcus trade csl |
| MILENYUM DENIZCILIK GEMI Also known as: MILENYUM DENIZCILIK GEMI, MILENYUM ENERGY S.A., MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI | Entity | SL, TR, PA | tw shtc |
| GRUPO WISA, S.A. Also known as: La Riviera | Entity | CO, MX, HN, GT +7 | OFAC SDNus trade csl |
| J M A SHIPPING INC. | Entity | PA | OFAC SDNus trade csl |
| GEMUHO HOLDING, INC | Entity | PA | OFAC SDNus trade csl |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | AR, ES, GB, DE +12 | OFAC SDNus trade csl |
| SERVICIO DE EQUIPO RODANTE INCORPORADO Also known as: SER INC. | Entity | PA | OFAC SDNus trade csl |
| CECOEX, S.A. | Entity | PA | OFAC SDNus trade csl |
| Civic Capital Shipping Inc. | Entity | PA | OFAC SDNus trade csl |
| SEA BREEZE SHIPPING INC | Entity | PA | OFAC SDNus trade csl |
| TOVASE DEVELOPMENT CORP | Entity | PA | OFAC SDNus trade csl |
| PANAMA-CHILE INTERNACIONAL, S.A. | Entity | PA | OFAC SDNus trade csl |
| BLISSEY PANAMA INC. | Entity | PA | OFAC SDNus trade csl |
| ROMIK S.A. | Entity | PA | OFAC SDNus trade csl |
| ZENITH BRIDGE INC | Entity | PA | OFAC SDNus trade csl |
| Senat Shipping Limited Also known as: Senat Shipping Limited, Senat Shipping Agency Ltd, Senat Shipping and Trading Ltd +5 more | Entity | SG, PA, VG | jp mof sanctionsOFAC SDNtw shtcus trade csl |
| BELLOSOM ENTERPRISE, INC. | Entity | PA | OFAC SDNus trade csl |
| TECHNO ENERGY, S.A. | Entity | PA | OFAC SDNus trade csl |
| HTX Exchange Also known as: HUOBI GLOBAL SA, HTX Exchange, HTX +1 more | Entity | PA | eu journal sanctionsgb fcdo sanctions |
| Lupe Maritza ZEVALLOS GONZALES Also known as: ZEVALLOS GONZALES, Lupe Maritza | Individual | PE, PA, VG | OFAC SDNus trade csl |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Entity | PA | OFAC SDNus trade csl |
| GRUPO CEDRO PANAMA S.A. | Entity | PA | OFAC SDNus trade csl |
| Bluespectrum Shipping S.A. | Entity | PA | OFAC SDNtw shtcus trade csl |
| S M A SHIPPING INC. | Entity | PA | OFAC SDNus trade csl |
| Talent Bridge, S.A. Also known as: Global Staffing S.A. | Entity | PA | OFAC SDNus trade csl |
| ARIHANT SHIPPING INC. | Entity | PA | OFAC SDNus trade csl |
| SKIATHOS MARITIME AND TRADING SA | Entity | PA | OFAC SDNus trade csl |
| BOUTIQUE LA MAISON | Entity | PA | OFAC SDNus trade csl |
| Destriero Investment S.A. Also known as: Дестрієро Інвестмент С.А., Destriiero Investment S.A. | Entity | — | ua nsdc sanctions |
| Ramon Carretero Napolitano Also known as: CARRETERO NAPOLITANO, Ramon | Individual | PA | OFAC SDNus trade csl |
| Aquila Worldwide Marine Developments Corp. | Entity | PA | OFAC SDNtw shtcus trade csl |
| SEAFIRE FOUNDATION | Entity | PA | OFAC SDNus trade csl |
| Jack Peter Derman Guzman Also known as: Jack Peter Derman Guzman | Individual | PA | OFAC SDNus trade csl |
| VIDA PANAMA (ZONA LIBRE) S.A. | Entity | PA | OFAC SDNus trade csl |
| Fredy Alejandro Lopez Ocampo Also known as: LOPEZ OCAMPO, Fredy Alejandro | Individual | PA, CO | OFAC SDNus trade csl |
| BRACRO S.A. | Entity | PA | OFAC SDNus trade csl |
| ITHAKI MARITIME AND TRADING S.A. | Entity | PA | OFAC SDNus trade csl |
| MUNSA INTERNATIONAL INVESMENTS S.A. | Entity | PA | OFAC SDNus trade csl |
| GRUPO W S.A. Also known as: HOMETEK | Entity | PA | OFAC SDNus trade csl |
| Isle Innovation Inc | Entity | PA | OFAC SDNus trade csl |
| VIC DEL INC. (OFF SHORE) | Entity | PA | OFAC SDNus trade csl |
| LA RIVIERA, PANAMA, S.A. | Entity | PA | OFAC SDNus trade csl |
| DMI TRADING INC. | Entity | PA | OFAC SDNus trade csl |
| LEADING EDGE SOURCING CORPORATION Also known as: SOURCE1WELLNESS | Entity | PA, CA | OFAC SDNus trade csl |
| POROS MARITIME VENTURES S.A. | Entity | PA | OFAC SDNus trade csl |
| GMCG HOLDING CORP | Entity | PA | OFAC SDNus trade csl |
| SAONE SHIPPING CORPORATION Also known as: SAONE SHIPPING CORP | Entity | PA | OFAC SDNtw shtcus trade csl |
| QUALITY AUTOS S.A. | Entity | PA | OFAC SDNus trade csl |
| MULTITEX INTERNATIONAL TRADING, S.A. | Entity | PA | OFAC SDNus trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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