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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]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

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 · ITA


Source data IDs: ofac-18939

For experts: raw data explorer