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Filtered: Costa Rica Bolivia Nicaragua Panama US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-04

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Trocana World Inc
Company · Sanctioned entity · Panama
KOTI CORP
Organization · Sanctioned entity · Panama
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
Gazy Waked Hatum
Person · Sanctioned entity · Colombia · Panama
TROLL PROPERTIES, INC.
Company · Sanctioned entity · Panama
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
LANTANA
Vessel · Sanctioned entity · Panama
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organization · Sanctioned entity · Panama
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
INTERCONSULT
Organization · Sanctioned entity · Panama
SERVINAVES, S.A.
Organization · Sanctioned entity · Panama
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
Ali Waked Hatum
Person · Sanctioned entity · Panama
MEDAL INVERSIONES, S.A.
Organization · Sanctioned entity · Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Sanctioned entity · Panama
FISHING ENTERPRISE HOLDING, INC.
Company · Sanctioned entity · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
HUA FU
Vessel · Sanctioned entity · Panama

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Topics

236Sanctioned entity 10Political 3Offshore

Data sources

236US Trade Consolidated Screening List (CSL)229US OFAC Specially Designated Nationals (SDN) List 84OpenCorporates 32Canadian Special Economic Measures Act Sanctions 26LSEG PermID Open Data 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 17EU Consolidated Travel Bans 16UK HMT/OFSI Consolidated List of Targets 9Wikidata 6ICIJ Offshore Leaks Database 4Every Politician 4CIA World Leaders 4Wikidata Politically Exposed Persons 3EU Sanctions Map 2Japan Economic sanctions and list of eligible people 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Moldovan sanctions for terrorism and proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1CIA World Factbook heads of state and government 1US State Department Cuba Sanctions 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

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