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

PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
Viktor Titov
Vessel · Sanctioned entity · Cyprus · Comoros · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
Carlota C
Vessel · Sanctioned entity · Panama
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
Hui Hai Atlantic
Vessel · Sanctioned entity · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
Missoni
Vessel · Sanctioned entity · Indonesia · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
Samsun
Vessel · Sanctioned entity · Panama
Kapok
Vessel · Sanctioned entity · Bahamas · Guyana · Liberia · Panama
Amber 6
Vessel · Sanctioned entity · Greece · Panama
Ocean Autumn
Vessel · Sanctioned entity · Panama · Singapore
Zaliv Amurskiy
Vessel · Sanctioned entity · Cyprus · Comoros · Liberia · Panama · Russia
DELICE
Vessel · Sanctioned entity · Iran · Panama
Daphne I
Vessel · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
Berg 1
Vessel · Sanctioned entity · Curaçao · Liberia · Panama · Eswatini
Nan Feng Zhi Xing
Vessel · Sanctioned entity · China · Guyana · Panama
XING CHEN
Vessel · Sanctioned entity · Cyprus · Gabon · Marshall Islands · Panama
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama

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Topics

522Sanctioned entity 222Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

395US Trade Consolidated Screening List (CSL)391US OFAC Specially Designated Nationals (SDN) List 223Ukraine War and Sanctions 144US SAM Procurement Exclusions 135EU Council Official Journal Sanctioned Entities 129UK FCDO Sanctions List 89Swiss SECO Sanctions/Embargoes 83OpenCorporates 31Canadian Consolidated Autonomous Sanctions List 31EU Sanctions Map

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Countries

522Panama 91Liberia 64Marshall Islands 49Russia 44Comoros 42Greece 35Singapore 33Malta 27Barbados 25Cook Islands

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