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Search guide · Data current as of 2025-05-12

FUNDACION ISSARA
Organization · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
PLAZA MILENIO, S.A.
Organization · Sanctioned entity · Panama
BANCOLOMBIA (PANAMA), S.A.
Organization · Panama
BANCO NACIONAL DE PANAMA
Organization · Panama
MILENYUM ENERGY S.A.
Company · Panama
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
TROBER, S.A.
Organization · Sanctioned entity · Panama
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama
WAYSIDE CORPORATION
Organization · Sanctioned entity · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
MALALA 786, S.A.
Company · Sanctioned entity · Panama
Akvadzhem Investment S.A.
Organization · Sanctioned entity · Panama
GRUPO W S.A.
Company · Sanctioned entity · Panama
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
BANCO CREDIT ANDORRA (PANAMA) S.A.
Company · Panama

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Topics

133Sanctioned entity 74Bank 40Debarred entity 17Offshore 11Sanction-linked entity 5Financial services 1Terrorism 1State-owned enterprise 1Counter-sanctioned entity

Data sources

130US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 126US SAM Procurement Exclusions 83OpenCorporates 76Business Identifier Code (BIC) Reference Data 34ICIJ Offshore Leaks Database 31Inter-American Development Bank Sanctions 22PermID Open Data 18WorldBank Debarred Providers 17The Sentry Atlas

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Countries

328Panama 7Colombia 7Spain 7Liechtenstein 6United States of America 6Venezuela 5Brazil 5Mexico 4Cuba 3United Arab Emirates

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