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Filtered: Panama US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-07-02

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Company · Sanctioned entity · Panama · Türkiye
COMETA
Vessel · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
VIRAT
Vessel · Sanctioned entity · Barbados · Comoros · Liberia · Panama
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
Alara
Vessel · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
Kapok
Vessel · Sanctioned entity · Bahamas · Guyana · Liberia · Panama
Malak
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Panama · Singapore
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
NS Silver
Vessel · Sanctioned entity · Barbados · Comoros · Liberia · Panama
AGNI
Vessel · Sanctioned entity · Comoros · Norway · Panama
Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe

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Topics

12Sanctioned entity 11Person of interest

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11Ukraine War and Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1PermID Open Data 1US SAM Procurement Exclusions

Countries

12Panama 5Türkiye 4Comoros 4Liberia 4Russia 2Barbados 2Guyana 2Hong Kong SAR 2Isle of Man 2Singapore

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