Search the OpenSanctions database JSON

Filtered: Panama

Data current as of

Topics
208Sanctioned entity
187Politician
43Debarred entity
6Offshore
6Diplomat
4Crime
4Close Associate
Data sources
258US Trade Consolidated Screening List (CSL)
254US OFAC Specially Designated Nationals (SDN) List
107Wikidata
99Peppercat World Leaders
89OpenCorporates
75Every Politician
35Inter-American Development Bank Sanctions
35WorldBank Debarred Providers
32African Development Bank Debarred Entities
20CIA World Leaders
16Asian Development Bank Sanctions
13ICIJ Offshore Leaks Database
6Swiss SECO Sanctions/Embargoes
4INTERPOL Red Notices
3EU Sanctions Map
3Japan Economic sanctions and list of eligible people
3Peppercat Legislators
2Australian Sanctions Consolidated List
2Belgian Financial Sanctions
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2UK OFSI Consolidated List of Targets
2Legal Entity Identifier (LEI) Reference Data
2Rosfinmonitoring WMD-related entities
2Ukraine National Security Sanctions
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
1RuPEP Public Database of PEPs in Russia and Belarus (company part)
Countries
517Panama
18Colombia
18Spain
6Mexico
5Cuba
5United States
4Guatemala
4Venezuela
3United Arab Emirates
3Argentina
3Brazil
3British Virgin Islands
2Barbados
2Canada
2Switzerland
2Honduras
2Lebanon
2Peru
2Seychelles
2Turkey
1Angola
1Austria
1Bolivia
1Belize
1Costa Rica
1Czech Republic
1Germany
1France
1United Kingdom
1Guyana
1Haiti
1Israel
1Italy
1Jamaica
1Japan
1Liberia
1Nicaragua
1Russia
1Singapore
1Sierra Leone
1El Salvador
1Syria
1Uruguay