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Search guide · Data current as of 2026-01-19

Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · Panama
GLOBAL STAFFING S.A.
Organization · Debarred entity · Sanctioned entity · Panama
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization · Debarred entity · Sanctioned entity · Panama
I&S HOLDING COMPANY, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
FUNDACION ISSARA
Organization · Debarred entity · Sanctioned entity · Panama
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
Legal entity · Export controlled · Panama · Sierra Leone · Türkiye
COMPANIA REAL DE PANAMA S.A.
Organization · Debarred entity · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
BOUTIQUE LA MAISON
Organization · Debarred entity · Sanctioned entity · Panama
BANCO DE BOGOTA S.A
Organization · Panama
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
CENTRAL LATINOAMERICANA DE VALORES
Organization · Panama
IMPAN-COL, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
Government of Panama
Organization · Panama
PLAZA MILENIO, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
Arblos Management Corp.
Organization · Panama
Рок Ренч Пропертіз C.A.
Organization · Panama
BANISTMO S.A
Organization · Panama
MEDAL INVERSIONES, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Organization · Debarred entity · Sanctioned entity · Panama

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Topics

68Bank 35Debarred entity 26Sanctioned entity 5Frozen asset 5Export controlled 2Sanction-linked entity 1State-owned enterprise

Data sources

70Business Identifier Code (BIC) Reference Data 28US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 24US OFAC Specially Designated Nationals (SDN) List 17The Sentry Atlas 14ICIJ Offshore Leaks Database 9Inter-American Development Bank Sanctions 5Latvia FIU Sanctions and Asset Freezes 3Ukraine NSDC State Register of Sanctions 2Graph-based entity tagging

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Countries

151Panama 3Venezuela 2Mexico 2Türkiye 1United Arab Emirates 1Barbados 1Brazil 1Colombia 1Costa Rica 1Ecuador

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