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Filtered: Panama

Search guide · Data current as of 2025-05-01

Maria Raquel Cochez
Person · Close Associate · Panama
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia · Panama
Eilyen Nallely Delgado Alfaro
Legal entity · Debarred entity · Costa Rica · Panama
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
Cesa de Panamá S.A.
Legal entity · Debarred entity · Guatemala · Panama
Gesaworld USA Limited Liability Company
Legal entity · Debarred entity · Panama · United States of America
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
Gesaworld do Brasil Limitada
Legal entity · Debarred entity · Brazil · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Brazil · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · Panama · United States of America
TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Cesa De Panamá S.A.
Company · Debarred entity · Panama
Bienes Raíces Y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
Cesa De Panamá S.A. (“Cesa Panamá”)
Company · Debarred entity · Panama
Tr Construya Panamá S.A.
Company · Debarred entity · Panama
TINOS I
Vessel · Sanctioned entity · Panama
GLOBAL STAR
Vessel · Person of interest · Greece · Guyana · Panama · Singapore
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Coesa Engenharia Ltda - Sucursal Panamá - Coesa
Company · Debarred entity · Panama
POLARIS 1
Vessel · Sanctioned entity · Barbados · Iran · Liberia · Panama · Tuvalu
ITAUGUA
Vessel · Sanctioned entity · Comoros · Panama · Saudi Arabia
LYDIA II
Vessel · Sanctioned entity · Cyprus · Marshall Islands · Malta · Panama
SHANNON II
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Saudi Arabia
Summit Streamline Inc
Organization · Sanction-linked entity · Panama

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Topics

431Sanctioned entity 279Person of interest 212Politician 74Bank 46Debarred entity 27Sanction-linked entity 17Offshore 12Diplomat 8Close Associate 5Financial services 3Crime 3Wanted 2Judge 1Terrorism 1State-owned enterprise 1Military 1Counter-sanctioned entity

Data sources

380US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 284Ukraine War and Sanctions 145Wikidata 142US SAM Procurement Exclusions 127Wikidata Persons in Relevant Categories 86Wikidata Politically Exposed Persons 83OpenCorporates 76Business Identifier Code (BIC) Reference Data 75Every Politician 63UK FCDO Sanctions List 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 43DPRK Reports 38Inter-American Development Bank Sanctions 34ICIJ Offshore Leaks Database 29EU Sanctions Map 28Graph-based entity tagging 25WorldBank Debarred Providers 22EBRD Ineligible Entities 22PermID Open Data 22US CIA World Leaders 20Asian Development Bank Sanctions 19African Development Bank Debarred Entities 17The Sentry Atlas 15Global Energy Ownership Tracker 12Canadian Consolidated Autonomous Sanctions List 9Legal Entity Identifier (LEI) Reference Data 8UN Security Council 1718 Designated Vessels List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5US FATCA Foreign Financial Institution (FFI) List 4Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

Countries

1,015Panama 108Liberia 86Marshall Islands 46Greece 44Malta 42Russia 39Singapore 29Cook Islands 29Palau 28Barbados 25Comoros 23Hong Kong SAR 22Curaçao 22Cyprus 22Guyana 22Isle of Man 21Saint Kitts and Nevis 19Bahamas 19Gabon 17United States of America 16Spain 14Germany 12Colombia 10Djibouti 10Iran 10North Korea 10Norway 9Gambia 9San Marino 9Türkiye 8Cameroon 8China 8Italy 8Togo 7Guinea 7Liechtenstein 7Mexico 7Sierra Leone 7São Tomé and Príncipe 7Venezuela 6Brazil 6Mongolia 5Belize 5Canada 5Cuba 5India 5Japan 5Saudi Arabia 5Tanzania 4Antigua and Barbuda 4United Kingdom 4Malaysia 4Tuvalu 4Vietnam 3United Arab Emirates 3Chile 3Costa Rica 3France 3Guatemala 3Guinea-Bissau 3Honduras 3Cayman Islands 3Peru 3Eswatini 3Vanuatu 2Argentina 2Bolivia 2Denmark 2Dominica 2Ecuador 2Indonesia 2South Korea 2Philippines 2Portugal 2Qatar 2Seychelles 2Syria 2Saint Vincent and the Grenadines 2British Virgin Islands 1Angola 1Austria 1Bangladesh 1Switzerland 1Czechia 1Georgia 1Equatorial Guinea 1Croatia 1Haiti 1Israel 1Jamaica 1Lebanon 1Luxembourg 1Nicaragua 1Niue 1Pakistan 1Puerto Rico 1Paraguay 1El Salvador 1Thailand 1Uruguay 1Samoa

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