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Search guide · Data current as of 2025-06-30

WAYSIDE CORPORATION
Organization · Sanctioned entity · Panama
SOORAJ
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
MALALA 786, S.A.
Company · Sanctioned entity · Panama
Cindy
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama
Aquagem Investment S.A.
Organization · Sanctioned entity · Panama
Saathi
Vessel · Sanctioned entity · Gabon · Saint Kitts and Nevis · Liberia · Panama · Singapore
Canara
Vessel · Sanctioned entity · Barbados · Comoros · Liberia · Marshall Islands · Panama
Hatti
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Palau · Tuvalu · Vanuatu
AM THESEUS
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama · Palau · Russia
Eternal Peace
Vessel · Sanctioned entity · China · Liberia · Panama
APUS
Vessel · Sanctioned entity · Greece · Panama
Venture
Vessel · Sanctioned entity · Panama
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
OLAF 1
Vessel · Sanctioned entity · Comoros · Liberia · Panama
Heidi A
Vessel · Sanctioned entity · Panama
BLACK PANTHER
Vessel · Sanctioned entity · Gambia · Isle of Man · Panama
LARA II
Vessel · Sanctioned entity · Panama
IMPAN-COL, S.A.
Organization · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
BOUTIQUE LA MAISON
Organization · Sanctioned entity · Panama
Tala
Vessel · Sanctioned entity · Panama

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Topics

519Sanctioned entity 219Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

395US Trade Consolidated Screening List (CSL)391US OFAC Specially Designated Nationals (SDN) List 220Ukraine War and Sanctions 144US SAM Procurement Exclusions 132EU Council Official Journal Sanctioned Entities 127UK FCDO Sanctions List 86Swiss SECO Sanctions/Embargoes 83OpenCorporates 31Canadian Consolidated Autonomous Sanctions List 31EU Sanctions Map

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Countries

519Panama 90Liberia 63Marshall Islands 49Russia 43Comoros 41Greece 35Singapore 34Malta 28Barbados 25Cook Islands

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