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Search guide · Data current as of 2024-10-31

Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Panama
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
LAGUNA MAR INTERNACIONAL, S.A.
Company · Sanctioned entity · Panama
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
GRUPO W S.A.
Company · Sanctioned entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
C.I. CAFFEE VALORES S.A.
Company · 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
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama

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Topics

631Offshore 144Bank 139Sanctioned entity 43Debarred entity 36Sanction-linked entity 1Counter-sanctioned entity

Data sources

698ICIJ Offshore Leaks Database 151Business Identifier Code (BIC) Reference Data 123US Trade Consolidated Screening List (CSL)119US OFAC Specially Designated Nationals (SDN) List 82OpenCorporates 71US SAM Procurement Exclusions 36Graph-based entity tagging 24Inter-American Development Bank Sanctions 22Global Energy Ownership Tracker 22PermID Open Data 18African Development Bank Debarred Entities 18WorldBank Debarred Providers 14EBRD Ineligible Entities 13Asian Development Bank Sanctions 8DPRK Reports 5Swiss SECO Sanctions/Embargoes 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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