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

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

WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
Tovase Development Corp
Company · Sanctioned entity · Panama
SUPERIOR
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
Global Structure, S.A.
Company · Sanctioned entity · Panama
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
Dimaco Technology, S.A.
Company · Sanctioned entity · Panama
Diamante Tankers Incorporated
Company · Export controlled · Sanctioned entity · Panama
Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
SANANDAJ
Vessel · Sanctioned entity · Malta · Panama · Tanzania
SCORPIUS
Vessel · Maritime detention · Sanctioned entity · Barbados · Panama
YARD NO. 1221 SHANGHAI WAIGAOQIAO
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Bestla Company Limited
Company · Sanctioned entity · China · Marshall Islands · Panama
PAMIR
Vessel · Maritime detention · Sanctioned entity · Comoros · Panama
Multitex International Trading, S.A.
Company · Sanctioned entity · Panama
OUREA
Vessel · Maritime detention · Sanctioned entity · Cook Islands · Panama
WORLD COURAGE
Vessel · Maritime detention · Regulator warning · Sanctioned entity · Panama
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
celine
Vessel · Maritime detention · Sanctioned entity · Panama
PARAMUSHIR
Vessel · Sanctioned entity · Panama · Russia
OCEANUS GAS
Vessel · Maritime detention · Sanctioned entity · Comoros · Panama
Ocean Glory Giant Ogg SA
Company · Export controlled · Sanctioned entity · Panama
Bluelane Overseas SA
Company · Sanctioned entity · Panama
LADY SOFIA
Vessel · Maritime detention · Sanctioned entity · Guyana · Panama

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