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Data current as of 2023-03-23

DMI TRADING INC.
Company · Sanctioned entity · Panama
STARK I
Vessel · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Panama
DAVAR
Vessel · Sanctioned entity · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
Elgrao S.A.
Company · Debarred entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama
PLAZA MILENIO, S.A.
Organization · Sanctioned entity · Panama
DEMOS
Vessel · Sanctioned entity · Panama
DESARROLLO GEMMA CORPORATION
Company · Sanctioned entity · Panama
CondomÃnio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA
Address · Angola
Lucio QUINTERO MARIN
Person · Sanctioned entity · Colombia · Panama
FUNDACION ISSARA
Company · Sanctioned entity · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Angel Horacio GONZALEZ BETANCUR
Person · Sanctioned entity · Colombia · Panama
Petion
Vessel · Sanctioned entity · Panama
Fidel Antonio Vega Veliz
Person · Debarred entity · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama

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Data sources

492Wikidata 416Every Politician 397Wikidata Politically Exposed Persons 291US Trade Consolidated Screening List (CSL)288US OFAC Specially Designated Nationals (SDN) List 87OpenCorporates 57CIA World Leaders 43Inter-American Development Bank Sanctions 42WorldBank Debarred Providers 40African Development Bank Debarred Entities 27Asian Development Bank Sanctions 12ICIJ Offshore Leaks Database 11INTERPOL Red Notices 6Swiss SECO Sanctions/Embargoes 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4UK OFSI Consolidated List of Targets 3EU Sanctions Map 3Japan Economic sanctions and list of eligible people 2Australian Sanctions Consolidated List 2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2Rosfinmonitoring WMD-related entities 2Ukraine NABC Sanctions Tracker 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Consolidated (non-SDN) List 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine National Security Sanctions 1US State Department Cuba Sanctions 1Wikidata Entities of Interest