Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Panama

Data current as of

Topics
206Sanctioned entity
Data sources
205US Trade Consolidated Screening List (CSL)
203US OFAC Specially Designated Nationals (SDN) List
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
1Rosfinmonitoring WMD-related entities
1Ukraine National Security Sanctions
Countries
212Panama
205United States
13Colombia
6Switzerland
6Mexico
4Cuba
4United Kingdom
4Japan
4Ukraine
3United Arab Emirates
3Argentina
3Australia
3Spain
3European Union
3Guatemala
3British Virgin Islands
2Barbados
2Canada
2Lebanon
2Peru
2Russia
2Turkey
2Venezuela
1Angola
1Bolivia
1Brazil
1Belize
1Costa Rica
1Czech Republic
1Germany
1France
1Guyana
1Honduras
1Haiti
1Israel
1Jamaica
1Liberia
1Nicaragua
1Singapore
1Sierra Leone
1El Salvador
1Syria
1Uruguay