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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

ASIAN LILY
Vessel · Maritime detention · Panama · Russia
GLORY HARVEST
Vessel · Sanctioned entity · Panama
E. Morning
Vessel · North Korea · Panama
Transportista Mundial One S.A.
Company · Sanction-linked entity · Panama
Sundia Two Shipping S.A.
Company · Sanction-linked entity · Panama
REK KING
Vessel · Maritime detention · Regulator warning · Panama · Palau
NS DANTE
Vessel · Maritime detention · Regulator warning · Comoros · Panama
BANCO DE OCCIDENTE (PANAMA) S.A.
Company · Panama
AIGRET
Vessel · Maritime detention · Regulator warning · Panama · Tanzania
LYON INVESTMENT SERVICES, CORP
Company · Panama
DONG MINH
Vessel · Maritime detention · Panama · Vietnam
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
BCT BANK INTERNATIONAL, S.A.
Company · Panama
BANESCO (PANAMA) S.A.
Company · Panama
MANALI
Vessel · Maritime detention · Regulator warning · Liberia · Panama
WEN XIANG
Vessel · Maritime detention · North Korea · Panama
GRAND TAJIMA
Vessel · Maritime detention · Indonesia · Panama
BANCO PICHINCHA PANAMA, S.A.
Company · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
BLACK ROCK
Vessel · Sanctioned entity · Panama
Tour 2
Vessel · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
TRANSIT ZMEINKA
Vessel · Maritime detention · Panama · Russia
Auroura
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=750&schema=Asset

Read the api/search docs.

Topics

1,918Maritime detention 678Sanctioned entity 576Person of interest 439Shadow fleet 405Debarred 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 492US OFAC Specially Designated Nationals (SDN) List 492US Trade Consolidated Screening List (CSL)386US 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

2,705Panama 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