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

Search guide · Data current as of 2025-06-25

GLORY HARVEST
Vessel · Sanctioned entity · Panama
Saam FSU
Vessel · Sanctioned entity · Panama · Russia
ALBORADA S.A.
Company · Sanctioned entity · Panama
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Sanctioned entity · Panama · Türkiye
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
SUMMER 5
Vessel · Sanctioned entity · Panama
ZEPHYR I
Vessel · Sanctioned entity · Panama · Palau
Nolan
Vessel · Sanctioned entity · Panama
Adisa
Vessel · Sanctioned entity · Panama
Mehle
Vessel · Sanctioned entity · Panama
FORTUNE GALAXY
Vessel · Sanctioned entity · Panama
Berenice Pride
Vessel · Sanctioned entity · Panama
Arabian Energy
Vessel · Sanctioned entity · Panama
Baltic Horizon
Vessel · Sanctioned entity · Panama
KOHANA
Vessel · Sanctioned entity · Panama
DAWN II
Vessel · Sanctioned entity · Panama
demeter
Vessel · Sanctioned entity · Panama
JANET
Vessel · Sanctioned entity · Panama
BELLA 1
Vessel · Sanctioned entity · Panama
Wanji
Vessel · Sanctioned entity · Panama
Tirex
Vessel · Sanctioned entity · Panama
Kasper
Vessel · Sanctioned entity · Panama
TINOS I
Vessel · Sanctioned entity · Panama
PARVATI
Vessel · Sanctioned entity · Panama
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania

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Topics

391Sanctioned entity 142Person of interest 4Offshore 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

391US OFAC Specially Designated Nationals (SDN) List 391US Trade Consolidated Screening List (CSL)143Ukraine War and Sanctions 141US SAM Procurement Exclusions 83OpenCorporates 67EU Council Official Journal Sanctioned Entities 53Swiss SECO Sanctions/Embargoes 29UK FCDO Sanctions List 26EU Sanctions Map 22PermID Open Data

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Countries

391Panama 64Liberia 38Comoros 36Marshall Islands 28Greece 25Russia 23Curaçao 22Singapore 21Barbados 19Cyprus

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