Search

Search OpenSanctions

Search guide · Data current as of 2025-06-24

BENDIGO
Vessel · Sanctioned entity · Barbados · Bahamas · Cook Islands · Curaçao · Greece · Panama
TROLL PROPERTIES, INC.
Company · Sanctioned entity · Panama
SEA BREEZE SHIPPING INC
Organization · Sanctioned entity · Panama
Sakina
Vessel · Sanctioned entity · Barbados · Greece · Comoros · Panama
Owens
Vessel · Sanctioned entity · Guinea · Panama · Singapore
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organization · Sanctioned entity · Panama
Lalique
Vessel · Sanctioned entity · Isle of Man · Liberia · Panama
Hunter Star
Vessel · Sanctioned entity · China · Guyana · Marshall Islands · Panama
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
INTERCONSULT
Organization · Sanctioned entity · Panama
Ali Waked Hatum
Person · Sanctioned entity · Panama
MEDAL INVERSIONES, S.A.
Organization · Sanctioned entity · Panama
SERVINAVES, S.A.
Organization · Sanctioned entity · Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Sanctioned entity · Panama
Aquatica
Vessel · Sanctioned entity · Barbados · Cook Islands · Comoros · Liberia · Panama · Palau · Qatar
Crius
Vessel · Sanctioned entity · Liberia · Panama · Saudi Arabia
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
Chandra
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
Zaliv Amerika
Vessel · Sanctioned entity · Barbados · Cyprus · Comoros · Liberia · Panama
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
Stellar Beverly
Vessel · Sanctioned entity · Greece · India · Panama · Russia
Orient Harmony
Vessel · Sanctioned entity · Panama
Golden Phoenix
Vessel · Sanctioned entity · Panama

Previous
76 - 100 of 522
Next

Topics

522Sanctioned entity 222Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

395US Trade Consolidated Screening List (CSL)391US OFAC Specially Designated Nationals (SDN) List 223Ukraine War and Sanctions 144US SAM Procurement Exclusions 135EU Council Official Journal Sanctioned Entities 129UK FCDO Sanctions List 89Swiss SECO Sanctions/Embargoes 83OpenCorporates 31Canadian Consolidated Autonomous Sanctions List 31EU Sanctions Map

Show all...

Countries

522Panama 91Liberia 64Marshall Islands 49Russia 44Comoros 42Greece 35Singapore 33Malta 27Barbados 25Cook Islands

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting