Data current as of
Person · Sanctioned entity · Colombia · Spain · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela
Person · Sanctioned entity · Colombia · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Cuba · Panama
Person · Sanctioned entity · Colombia · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Colombia · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Cuba · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
