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Filtered: Panama US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-11-22

LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
AETHER
Vessel · Shadow fleet · Sanctioned entity · Kuwait · Liberia · Panama
Starboard Shipping Inc.
Company · Sanctioned entity · Panama
GLOBAL DIGNITY
Vessel · Shadow fleet · Sanctioned entity · Panama · Sweden
GLOBAL CREST
Vessel · Shadow fleet · Sanctioned entity · Dominica · Panama
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
HENGAM
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
SEA STAR III
Vessel · Maritime detention · Sanctioned entity · Iran · Panama
Seafire Foundation
Company · Sanctioned entity · Panama
TROBER, S.A.
Company · Sanctioned entity · Panama
SAONE SHIPPING CORPORATION
Company · Export controlled · Sanctioned entity · Panama
TOA PAYOH
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
Elias Shipping & Trading Group SA
Company · Export controlled · Sanctioned entity · Panama
JIANG PING SHIPPING INCORPORATED
Company · Export controlled · Sanctioned entity · Panama
GAUJA
Vessel · Sanctioned entity · Germany · Liberia · Panama
GLOBAL ASPHALT
Vessel · Shadow fleet · Sanctioned entity · Panama
Sea Breeze Shipping Inc
Company · Sanctioned entity · Panama
Orient Harmony
Vessel · Sanctioned entity · Comoros · Panama
Koti
Vessel · Sanctioned entity · Panama
Trocana World Inc.
Company · Sanctioned entity · Panama
FIONA II
Vessel · Shadow fleet · Sanctioned entity · Panama
GAS VISION
Vessel · Maritime detention · Sanctioned entity · Gambia · Panama · Tanzania

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