Search guide · Data current as of
Person · Sanctioned entity · Panama
Person · Debarred entity · Spain · Panama
Organization · Bank · Panama
Person · Sanctioned entity · Mexico · Panama
Company · Offshore · Sanctioned entity · Panama · Seychelles
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Person · Debarred entity · Guyana
Company · Debarred entity · Chile · Panama
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Debarred entity · Spain · Guyana
Person · Debarred entity · Spain · Panama
Company · Person of interest · Panama
Person · Sanctioned entity · Colombia · Spain · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Vessel · Sanctioned entity · Panama
Organization · Bank · Panama
Organization · Sanction-linked entity · Panama
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Colombia · Panama
Company · Sanctioned entity · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.