Search guide · Data current as of
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · Nicaragua
Company · Sanctioned entity · Panama
Company · Debarred entity · Panama
Company · Sanctioned entity · Nicaragua
Person · Debarred entity · Spain · Panama
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 · Debarred entity · Nicaragua
Company · Sanctioned entity · Panama
Legal entity · Debarred entity · Nicaragua
Company · Debarred entity · Chile · Panama
Company · Debarred entity · Nicaragua
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Nicaragua
Person · Debarred entity · Spain · Panama
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Person · Sanctioned entity · Nicaragua
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.