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Filtered: Panama Sanction-linked entity

Search guide · Data current as of 2026-03-03

MV MARIA GS
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
ATMOS
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Greece · Liberia · Panama · Palau
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
Dominicana Acquisition S.A.
Company · Sanction-linked entity · Panama · Paraguay · United States
Transportista Mundial One S.A.
Company · Sanction-linked entity · Panama
Sundia Two Shipping S.A.
Company · Sanction-linked entity · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
Mondial International Enterprises S.A.
Company · Sanction-linked entity · Panama
Sundia One Shipping S.A.
Company · Sanction-linked entity · Panama
Diamond Griffin S.A.
Company · Sanction-linked entity · Panama
Brandes Investments
Company · Sanction-linked entity · Panama
Chartchemical SA
Company · Person of interest · Sanction-linked entity · Panama
Aaa Maritime Shipping SA
Company · Person of interest · Sanction-linked entity · Panama
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
Blue Venice Shipping Inc
Company · Person of interest · Sanction-linked entity · Panama
Sea Fusion Shipping Inc
Company · Person of interest · Sanction-linked entity · Panama
Irtysh Shipping Inc
Company · Person of interest · Sanction-linked entity · Panama
Asphalt Shipping Lines Inc
Company · Person of interest · Sanction-linked entity · Panama
Peak Shipping Lines Inc
Company · Person of interest · Sanction-linked entity · Panama
Dignity Shipping Lines Inc
Company · Person of interest · Sanction-linked entity · Panama
Tessa Shipping Inc
Company · Person of interest · Sanction-linked entity · Panama
Quantum Maritime Service Inc
Company · Person of interest · Sanction-linked entity · Panama
Chil 1 Shipping Lines Inc
Company · Person of interest · Sanction-linked entity · Panama
Junia Shipping Inc
Company · Person of interest · Sanction-linked entity · Panama
Pritzker Global Corp
Company · Person of interest · Sanction-linked entity · Panama

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=pa&topics=sanction.linked

Read the api/search docs.

Topics

32Sanction-linked entity 22Person of interest 2Offshore 1Shadow fleet

Data sources

32Graph-based entity tagging 22Ukraine War and Sanctions 6Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 1Abuja MoU Port State Control Inspections 1Global Energy Ownership Tracker

Countries

32Panama 2Liberia 1Colombia 1Greece 1Philippines 1Palau 1Paraguay 1Russia 1United States

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