Search

Search OpenSanctions

Search guide · Data current as of 2026-02-20

Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
Erika Mouynes
Person · Politician · Panama
Alberto Vallarino Clément
Person · Politician · Panama
Juan Carlos Navarro
Person · Politician · Panama
Juan Manuel Pino Forero
Person · Politician · Panama
Hector Varela De Leon
Person · Sanctioned entity · Panama
José Domingo Arias
Person · Politician · Panama
Maruja Gorday de Villalobos
Person · Politician · Panama
Frank Abrego
Person · Politician · Panama
Marta Linares De Martinelli
Person · Politician · Sanctioned entity · Panama
Carlos Pere
Person · Politician · Panama
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Lebanon · Panama
Ramon Carretero Napolitano
Person · Sanctioned entity · Panama
Niurka Palacios
Person · Politician · Panama
Lorena Castillo de Varela
Person · Politician · Panama
Ana Irene Delgado
Person · Politician · Panama
CARLOS LUIS RUBINO
Person · Crime · Wanted · Panama · United States
Gerardo González Vernaza
Person · Politician · Panama
Luis Francisco Sucre
Person · Politician · Panama
JOHN CRISTIAN SCHKADE
Person · Crime · Wanted · Panama · United States
Mohamed Abdo WAKED DARWICH
Person · Sanctioned entity · Panama
Vicente Luis Carretero Napolitano
Person · Sanctioned entity · Panama
Audilio Aguilar Aguilar
Person · Politician · Panama
Vivian Fernández
Person · Close Associate · Panama
Milciades Concepción
Person · Politician · Panama

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=pa&offset=25&schema=Person

Topics

Show all...

Data sources

Show all...

Countries

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.