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Search guide · Data current as of 2025-05-15

Government of Panama
Organization · Panama
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Concesionaria Madden-Colón S.A.
Legal entity · Panama · Venezuela
MERCANTIL BANCO, S.A.
Organization · Panama
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Sanctioned entity · Panama
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
POPULAR BANK LTD. INC.
Organization · Panama
BAC INTERNATIONAL BANK, INC.
Organization · Panama
CENTRAL LATINOAMERICANA DE VALORES
Organization · Panama
ASPHALTOS TRADE S.A.
Organization · Panama
IMPAN-COL, S.A.
Organization · Sanctioned entity · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
ASB BANK CORP.
Organization · Panama
GLOBAL BANK CORPORATION
Organization · Panama
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
BANCO DELTA, S.A.
Organization · Panama
MULTIBANK INC.
Organization · Panama
INMOBILIARIA MULTI-TIENDAS, S.A.
Organization · Sanctioned entity · Panama
ELIAS SHIPPING & TRADING GROUP SA
Organization · Sanctioned entity · Panama
Construtora Norberto Odebrecht de Panamá, S.A.
Legal entity · Panama · Venezuela
BANCO CITIBANK (PANAMA), S.A.
Organization · Panama
GNB SUDAMERIS BANK S.A.
Organization · Panama
TOWERBANK INTERNATIONAL, INC.
Organization · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama

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Topics

68Bank 42Sanctioned entity 28Debarred entity 9Sanction-linked entity 1Terrorism 1State-owned enterprise

Data sources

70Business Identifier Code (BIC) Reference Data 39US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 25Inter-American Development Bank Sanctions 17The Sentry Atlas 15ICIJ Offshore Leaks Database 12Asian Development Bank Sanctions 12EBRD Ineligible Entities 11WorldBank Debarred Providers

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Countries

188Panama 6Venezuela 4Brazil 4Spain 4Mexico 3Colombia 3France 3United States of America 2United Arab Emirates 2Barbados

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