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Data current as of 2023-03-21

Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
COMPANIA REAL DE PANAMA S.A.
Organization · Sanctioned entity · Panama
FORTUNE
Vessel · Sanctioned entity · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
INDUSTRIAS AGROPECUARIAS EL EDEN S.A.
Company · Sanctioned entity · Panama
HEDY
Vessel · Sanctioned entity · Panama
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
Ulife América Central S.A.
Company · Debarred entity · Panama
GARDENIA
Vessel · Sanctioned entity · Panama
Zuppa Holdings Limited
Company · Sanctioned entity · British Virgin Islands
SNOW
Vessel · Sanctioned entity · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
HUMANITY
Vessel · Sanctioned entity · Panama
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
DGI Mining LTd
Company · Sanctioned entity · British Virgin Islands
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
FISHING ENTERPRISE HOLDING, INC.
Company · Sanctioned entity · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
Hua Fu
Vessel · Sanctioned entity · Panama

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Topics

258Sanctioned entity 187Politician 51Debarred entity 48Offshore 5Diplomat 4Crime 2Close Associate 1Judge

Data sources

312US Trade Consolidated Screening List (CSL)302US OFAC Specially Designated Nationals (SDN) List 117Every Politician 89OpenCorporates 70Wikidata 60ICIJ Offshore Leaks Database 51Wikidata Politically Exposed Persons 46WorldBank Debarred Providers 43Inter-American Development Bank Sanctions 40African Development Bank Debarred Entities 27Asian Development Bank Sanctions 23CIA World Leaders 15Legal Entity Identifier (LEI) Reference Data 15Ukraine NABC Sanctions Tracker 11Swiss SECO Sanctions/Embargoes 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8US OFAC Consolidated (non-SDN) List 7UK OFSI Consolidated List of Targets 7Ukraine National Security Sanctions 5Japan Economic sanctions and list of eligible people 4INTERPOL Red Notices 4UN Security Council Consolidated Sanctions 3Australian Sanctions Consolidated List 3EU Sanctions Map 3Rosfinmonitoring WMD-related entities 3Ukraine SFMS Blacklist 2Cyprus Companies and Corporate Officers 2Qatar Unified Record of Persons and Entities on Sanction List 2Russian Unified State Register of Legal Entities (EGRUL)1Canadian Special Economic Measures Act Sanctions 1OpenStreetMap Nominatim Geocoder 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks