Search

Search OpenSanctions

Search guide · Data current as of 2023-09-22

Roberto Roy
Person · Political · Panama
Juan Carlos Varela
Person · Political · Panama
Roger Tejada
Person · Political · Panama
Prince Johnson
Person · Military · Political · Sanctioned entity · Liberia
Nathaniel Barnes
Person · Diplomat · Political · Liberia
Laurentino Cortizo
Person · Political · Panama
Grace Minor
Person · Political · Liberia
Winston Tubman
Person · Diplomat · Political · Liberia
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
DYSTRY PANAMA S.A.
Company · Sanctioned entity · Argentina · Panama
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
KOTI CORP
Organization · Sanctioned entity · Panama
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
FAXON
Vessel · Sanctioned entity · Panama
George Boley
Person · Political · Liberia
William V.S. Tubman, Jr.
Person · Political · Liberia
John G. Bestman
Person · Political · Liberia
Harry Varney Gboto-Nambi Sherman
Person · Political · Sanctioned entity · Liberia · United States
Benoni Urey
Person · Political · Liberia
Eugene Lenn Nagbe
Person · Political · Liberia
Natalia Royo
Person · Diplomat · Political · Close Associate · Panama
Erika Mouynes
Person · Political · Panama
George Weah
Person · Political · France · Liberia
Isabel Saint Malo
Person · Diplomat · Political · Panama

Topics

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.