Search OpenSanctions

Advanced

Waked Money Laundering Organization

Sanctioned entity
Waked Money Laundering Organization is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameWAKED MONEY LAUNDERING ORGANIZATION · Waked Money Laundering Organization[sources]
Legal formnot available[sources]
CountryPanama[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-18939

For experts: raw data explorer