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Search OpenSanctions

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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Assets Panama

Search guide · Data current as of 2026-02-26

ETERNAL SUCCESS
Vessel · Sanctioned entity · Panama
BRACRO S.A.
Company · Sanctioned entity · Panama
Baltic Horizon
Vessel · Sanctioned entity · Panama
GRUPO W S.A.
Company · Sanctioned entity · Panama
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
DMI TRADING INC.
Company · Sanctioned entity · Panama
KLSM DEEP
Vessel · Sanctioned entity · Panama
MT ANMOL
Vessel · Maritime detention · Regulator warning · Comoros · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
LUANDA 1
Vessel · Sanctioned entity · Panama
Sovereign Management Corp.
Company · Liechtenstein · Panama
BROXEN HOLDING S.A.
Company · Bahamas · Panama
KINGSTONE TEAM INC.
Company · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Colombia · Panama
TRISECT INTERNATIONAL S.A.
Company · Liechtenstein · Panama
South America Resource Corporation S.A.
Company · Liechtenstein · Panama
ROGETS INC.
Company · Liechtenstein · Panama
Wanji
Vessel · Sanctioned entity · Panama
J M A Shipping Inc.
Company · Sanctioned entity · Panama
GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
Arabian Energy
Vessel · Sanctioned entity · Panama
MS MELENIA
Vessel · Sanctioned entity · Djibouti · Panama
Confidence P
Vessel · Sanctioned entity · Panama
GLOBAL EMERALD
Vessel · Sanctioned entity · Panama
Berenice Pride
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=675&schema=Asset

Read the api/search docs.

Topics

1,918Maritime detention 677Sanctioned entity 576Person of interest 439Shadow fleet 404Debarred entity 165Regulator warning 32Sanction-linked entity 17Offshore 10Export controlled 8Bank

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Data sources

1,637Tokyo MoU Detention List 576Ukraine War and Sanctions 491US OFAC Specially Designated Nationals (SDN) List 491US Trade Consolidated Screening List (CSL)385US SAM Procurement Exclusions 301EU Sanctions Map 300Black Sea MoU Detention List 300UK FCDO Sanctions List 291Swiss SECO Sanctions/Embargoes 291EU Council Official Journal Sanctioned Entities

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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

2,704Panama 283Russia 238Liberia 191Marshall Islands 104Malta 85Palau 83Comoros 82Greece 77Cameroon 74Singapore

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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