Search the OpenSanctions database JSON

Filtered: Panama

Data current as of

Topics
206Sanctioned entity
181Politician
30Debarred entity
8Associate
6Crime
5Political party
1National government
Data sources
205US Trade Consolidated Screening List (CSL)
202US OFAC Specially Designated Nationals (SDN) List
93Peppercat World Leaders
81Every Politician
29African Development Bank Debarred Entities
29Inter-American Development Bank Sanctions
29WorldBank Debarred Providers
20CIA World Leaders
17Asian Development Bank Sanctions
6INTERPOL Red Notices
5Swiss SECO Sanctions/Embargoes
3Australian Sanctions Consolidated List
3EU Financial Sanctions Files (FSF)
3French Freezing of Assets
3HMT Consolidated List of Targets
3Japan Economic sanctions and list of eligible people
3Ukraine SFMS Blacklist
3UN Security Council Consolidated Sanctions
3Peppercat Legislators
1Ukraine National Security Sanctions
Countries
439Panama
18Colombia
15Spain
6Mexico
5Cuba
5United States
4Guatemala
4Venezuela
3United Arab Emirates
3Argentina
3British Virgin Islands
2Barbados
2Canada
2Switzerland
2Lebanon
2Mauritius
2Peru
2Turkey
1Angola
1Bolivia
1Brazil
1Belize
1Costa Rica
1Czech Republic
1Germany
1France
1United Kingdom
1Guyana
1Honduras
1Haiti
1Israel
1Italy
1Jamaica
1Japan
1Liberia
1Nicaragua
1Russia
1Singapore
1Sierra Leone
1El Salvador
1Syria
1Uruguay