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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-20

BERTHA
Vessel · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Panama
Eventin
Vessel · Sanctioned entity · Bahamas · Norway · Panama
Salvia
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Malta · Panama · San Marino
Petion
Vessel · Sanctioned entity · Panama
Ricardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
CLYDE NOBLE
Vessel · Sanctioned entity · Greece · Panama · Palau
Pawell
Vessel · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Chen Lu
Vessel · Sanctioned entity · Panama
Amber 6
Vessel · Sanctioned entity · Greece · Panama
DELICE
Vessel · Sanctioned entity · Iran · Panama
Orient Vision
Vessel · Sanctioned entity · Barbados · Liberia · Panama · Singapore
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
Nereus Sophia
Vessel · Sanctioned entity · Guyana · Isle of Man · Marshall Islands · Panama
HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
Aventus I
Vessel · Sanctioned entity · Curaçao · Greece · Panama
Koti
Vessel · Sanctioned entity · Panama
OCEAN GLORY GIANT OGG SA
Company · Sanctioned entity · Panama
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
ZENITH BRIDGE INC
Organization · Sanctioned entity · Panama
INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
Wu Xian
Vessel · Sanctioned entity · Panama
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
Bluespectrum Shipping S.A.
Organization · Sanctioned entity · Panama
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama

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Topics

485Sanctioned entity 187Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

393US Trade Consolidated Screening List (CSL)389US OFAC Specially Designated Nationals (SDN) List 188Ukraine War and Sanctions 141US SAM Procurement Exclusions 111UK FCDO Sanctions List 83OpenCorporates 55Swiss SECO Sanctions/Embargoes 53EU Council Official Journal Sanctioned Entities 30EU Sanctions Map 27Canadian Consolidated Autonomous Sanctions List

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Countries

486Panama 79Liberia 52Marshall Islands 41Russia 37Greece 31Malta 31Singapore 20Barbados 20Cyprus 19Cook Islands

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Search in: Consolidated Sanctions