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

Search guide · Data current as of 2024-09-08

Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
FAXON
Vessel · Sanctioned entity · Panama
COMPANIA REAL DE PANAMA S.A.
Organization · Sanctioned entity · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
ICARO
Vessel · Sanctioned entity · Panama
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
S-TROTTER
Vessel · Sanctioned entity · Panama
KAVE, S.A.
Organization · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama

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Data sources

191US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 82OpenCorporates 73US SAM Procurement Exclusions 23PermID Open Data 7ICIJ Offshore Leaks Database 5EU Sanctions Map 4UK FCDO Sanctions List 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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