Search guide · Data current as of
Organization · Sanctioned entity · Panama
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Company · Sanctioned entity · Panama
Company · Debarred entity · Panama · United States
Organization · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Person · Sanctioned entity · Honduras
Company · Sanctioned entity · Panama
Person · Debarred entity · Honduras
Company · Debarred entity · Honduras
Company · Sanctioned entity · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Honduras
Company · Debarred entity · Brazil · Panama
Person · Debarred entity · Honduras
Person · Sanctioned entity · Honduras
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.