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

Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
MERCANTIL BANCO, S.A.
Organization · Panama
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Sanctioned entity · Panama
LYON INVESTMENT SERVICES, CORP
Company · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
TROLL PROPERTIES, INC.
Company · Sanctioned entity · Panama
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
POPULAR BANK LTD. INC.
Organization · Panama
BAC INTERNATIONAL BANK, INC.
Organization · Panama
CENTRAL LATINOAMERICANA DE VALORES
Organization · Panama
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
ASPHALTOS TRADE S.A.
Organization · Panama
IMPAN-COL, S.A.
Organization · Sanctioned entity · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
ASB BANK CORP.
Organization · Panama
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
GLOBAL BANK CORPORATION
Organization · Panama
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · 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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