Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
88 results for “Panama”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Oceanic Orbit Incorporated | Entity | PA | us trade cslOFAC SDN |
| Diamante Tankers Incorporated | Entity | PA | tw shtcus trade cslOFAC SDN |
| MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI Also known as: MILENYUM DENIZCILIK GEMI, MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI, MILENYUM SHIPPING | Entity | SL, PA, TR | tw shtc |
| GRUPO WISA, S.A. Also known as: La Riviera | Entity | SV, GT, CR, BZ +7 | us trade cslOFAC SDN |
| J M A SHIPPING INC. | Entity | PA | us trade cslOFAC SDN |
| GEMUHO HOLDING, INC | Entity | PA | us trade cslOFAC SDN |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | ES, DE, JM, HT +12 | us trade cslOFAC SDN |
| SERVICIO DE EQUIPO RODANTE INCORPORADO Also known as: SER INC. | Entity | PA | us trade cslOFAC SDN |
| CECOEX, S.A. | Entity | PA | us trade cslOFAC SDN |
| Civic Capital Shipping Inc. | Entity | PA | us trade cslOFAC SDN |
| SEA BREEZE SHIPPING INC | Entity | PA | us trade cslOFAC SDN |
| TOVASE DEVELOPMENT CORP | Entity | PA | us trade cslOFAC SDN |
| PANAMA-CHILE INTERNACIONAL, S.A. | Entity | PA | us trade cslOFAC SDN |
| BLISSEY PANAMA INC. | Entity | PA | us trade cslOFAC SDN |
| ROMIK S.A. | Entity | PA | us trade cslOFAC SDN |
| ZENITH BRIDGE INC | Entity | PA | us trade cslOFAC SDN |
| Senat Shipping Limited Also known as: Senat Shipping Limited, Senat Shipping & Trading Pte Ltd, セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド +3 more | Entity | SG, VG, PA | jp mof sanctionstw shtcus trade cslOFAC SDN |
| BELLOSOM ENTERPRISE, INC. | Entity | PA | us trade cslOFAC SDN |
| TECHNO ENERGY, S.A. | Entity | PA | us trade cslOFAC SDN |
| Lupe Maritza ZEVALLOS GONZALES Also known as: ZEVALLOS GONZALES, Lupe Maritza | Individual | PE, VG, PA | us trade cslOFAC SDN |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Entity | PA | us trade cslOFAC SDN |
| GRUPO CEDRO PANAMA S.A. | Entity | PA | us trade cslOFAC SDN |
| Bluespectrum Shipping S.A. | Entity | PA | tw shtcus trade cslOFAC SDN |
| Julio Cesar Jassan Estuardo SANCHEZ MARTELL Also known as: SANCHEZ MARTELL, Julio Cesar Jassan Estuardo, Julio Cesar SANCHEZ MARTELL | Individual | MX, PA | us trade cslOFAC SDN |
| S M A SHIPPING INC. | Entity | PA | us trade cslOFAC SDN |
| Talent Bridge, S.A. Also known as: Global Staffing S.A. | Entity | PA | us trade cslOFAC SDN |
| ARIHANT SHIPPING INC. | Entity | PA | us trade cslOFAC SDN |
| HAVANATUR S.A. Also known as: HAVANATUR, S.A. | Entity | US, AR, CU, PA | us trade cslOFAC SDN |
| SKIATHOS MARITIME AND TRADING SA | Entity | PA | us trade cslOFAC SDN |
| BOUTIQUE LA MAISON | Entity | PA | us trade cslOFAC SDN |
| Дестрієро Інвестмент С.А. 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 | us trade cslOFAC SDN |
| SEAFIRE FOUNDATION | Entity | PA | us trade cslOFAC SDN |
| VIDA PANAMA (ZONA LIBRE) S.A. | Entity | PA | us trade cslOFAC SDN |
| BRACRO S.A. | Entity | PA | us trade cslOFAC SDN |
| ITHAKI MARITIME AND TRADING S.A. | Entity | PA | us trade cslOFAC SDN |
| MUNSA INTERNATIONAL INVESMENTS S.A. | Entity | PA | us trade cslOFAC SDN |
| GRUPO W S.A. Also known as: HOMETEK | Entity | PA | us trade cslOFAC SDN |
| Isle Innovation Inc | Entity | PA | us trade cslOFAC SDN |
| VIC DEL INC. (OFF SHORE) | Entity | PA | us trade cslOFAC SDN |
| LA RIVIERA, PANAMA, S.A. | Entity | PA | us trade cslOFAC SDN |
| DMI TRADING INC. | Entity | PA | us trade cslOFAC SDN |
| LEADING EDGE SOURCING CORPORATION Also known as: SOURCE1WELLNESS | Entity | CA, PA | us trade cslOFAC SDN |
| POROS MARITIME VENTURES S.A. | Entity | PA | us trade cslOFAC SDN |
| GMCG HOLDING CORP | Entity | PA | us trade cslOFAC SDN |
| SAONE SHIPPING CORPORATION Also known as: SAONE SHIPPING CORP | Entity | PA | tw shtcus trade cslOFAC SDN |
| QUALITY AUTOS S.A. | Entity | PA | us trade cslOFAC SDN |
| MULTITEX INTERNATIONAL TRADING, S.A. | Entity | PA | us trade cslOFAC SDN |
| ADT PETROSERVICIOS, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Kurdos Shipping Inc. | Entity | PA | us trade cslOFAC SDN |
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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