Search guide · Data current as of
Company · Sanctioned entity · Panama
Legal entity · Debarred entity · Bolivia
Company · Sanctioned entity · Panama
Company · Debarred entity · Chile · Panama
Person · Sanctioned entity · Bolivia · Mexico
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Person · Sanctioned entity · Colombia · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Cuba · Panama
Organization · Sanctioned entity · Panama
Company · Debarred entity · Bolivia
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
Company · Debarred entity · Spain · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Panama
Organization · Sanctioned entity · Mexico · Panama
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · United Arab Emirates · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.