Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Assets Panama

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

BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
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
RM 3
Vessel · Person of interest · Belize · Panama · Russia
SUMMER 5
Vessel · Sanctioned entity · Panama
S M A Shipping Inc.
Company · Sanctioned entity · Panama
Arihant Shipping Inc.
Company · Sanctioned entity · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
Nolan
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
SAPPHIRE GAS
Vessel · 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
TRANSIT TATARKA
Vessel · Maritime detention · Panama · Russia
ZEPHYR I
Vessel · Sanctioned entity · Panama · Palau
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Mouson 328
Vessel · Dominica · Panama · Palau · Thailand
GY SAILING
Vessel · Maritime detention · Panama

Previous
701 - 725 of 2704
Next

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=700&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

Show all...

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

Show all...

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

Show all...

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