Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands

Person · Politician · Panama

Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama

Person · Politician · Panama

Person · Politician · Sanctioned entity · Italy · Panama

Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America

Person · Sanctioned entity · Panama · Peru · British Virgin Islands

Person · Politician · Panama

Person · Politician · Panama

Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama

Person · Politician · Panama

Person · Politician · Panama

Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela

Person · Sanctioned entity · Mexico · Panama

Person · Politician · Panama

Company · Sanctioned entity · Panama · Seychelles

Company · Export controlled · Sanctioned entity · Panama

Company · Export controlled · Sanctioned entity · Panama · Türkiye

Company · Sanctioned entity · Austria · Panama · Seychelles

Person · Politician · Panama

Company · Sanctioned entity · United Arab Emirates · Panama

Person · Politician · Panama

Person · Politician · Panama