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Search guide · Data current as of 2025-11-06

Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
FINCIMEX
Company · Sanctioned entity · Cuba · Panama
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
KAVE COFFEE S A
Company · Sanctioned entity · Cuba · Panama
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Grupo de Administracion Empresarial S.A.
Company · Sanctioned entity · Cuba · Panama
STAR TWINKLE 6
Vessel · Shadow fleet · Sanctioned entity · South Korea · Panama
Fundacion Venedig
Company · Sanctioned entity · Panama
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Seafire Foundation
Company · Sanctioned entity · Panama
Elias Shipping & Trading Group SA
Company · Export controlled · Sanctioned entity · Panama
Sea Breeze Shipping Inc
Company · Sanctioned entity · Panama
Global Structure, S.A.
Company · Sanctioned entity · Panama
Dimaco Technology, S.A.
Company · Sanctioned entity · Panama
Diamante Tankers Incorporated
Company · Export controlled · Sanctioned entity · Panama
Bestla Company Limited
Company · Sanctioned entity · China · Marshall Islands · Panama
Multitex International Trading, S.A.
Company · Sanctioned entity · Panama
Ocean Glory Giant Ogg SA
Company · Export controlled · Sanctioned entity · Panama
Oceanic Orbit Incorporated
Company · Sanctioned entity · Panama
Civic Capital Shipping Inc.
Company · Sanctioned entity · Panama
Bluespectrum Shipping S.A.
Company · Export controlled · Sanctioned entity · Panama
Clio Management Corp.
Company · Sanctioned entity · Panama
Inversiones Rodime S.A.
Company · Sanctioned entity · Panama
Starboard Shipping Inc.
Company · Sanctioned entity · Panama

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Topics

29Sanctioned entity 8Person of interest 4Export controlled 1Terrorism 1Shadow fleet

Data sources

29US OFAC Press Releases 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)27US SAM Procurement Exclusions 11PermID Open Data 8Ukraine War and Sanctions 4OpenCorporates 4Taiwan Strategic High-Tech Commodities Entity List 2ICIJ Offshore Leaks Database 2Tokyo MoU Port State Control Inspections

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Countries

29Panama 3Colombia 3Cuba 3Venezuela 2United Arab Emirates 2Brazil 2Guatemala 2Mexico 2United States 1Bolivia

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