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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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Research Datasets Showcase Documentation About

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Panama

Search guide · Data current as of 2026-02-21

GLOBAL STAR
Vessel · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
Mehle
Vessel · Sanctioned entity · Panama
COMPANIA REAL DE PANAMA S.A.
Organization · Sanctioned entity · Panama
SUMMER 5
Vessel · Sanctioned entity · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
Nolan
Vessel · Sanctioned entity · Panama
Tirex
Vessel · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
Rival
Vessel · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
GLOBAL PEAK
Vessel · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
ZEPHYR I
Vessel · Sanctioned entity · Panama · Palau
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama
Golden Phoenix
Vessel · Sanctioned entity · Panama
JANET
Vessel · Sanctioned entity · Panama
PARVATI
Vessel · Sanctioned entity · Panama

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Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=pa&offset=325&scope=us_sam_exclusions

Read the api/search docs.

Topics

415Debarred entity 413Sanctioned entity 194Person of interest 161Shadow fleet 57Maritime detention 10Export controlled 3Offshore 2Regulator warning 1Terrorism 1Bank

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Data sources

415US SAM Procurement Exclusions 413US OFAC Specially Designated Nationals (SDN) List 413US Trade Consolidated Screening List (CSL)194Ukraine War and Sanctions 126US OFAC Press Releases 103EU Sanctions Map 98UK FCDO Sanctions List 96Swiss SECO Sanctions/Embargoes 95EU Council Official Journal Sanctioned Entities 94Canadian Consolidated Autonomous Sanctions List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

415Panama 108Russia 81Liberia 50Marshall Islands 48Comoros 32Greece 28Barbados 25Singapore 24Gambia 24Malta

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting