Search guide · Data current as of
Company · Sanctioned entity · Panama · British Virgin Islands
Person · Political · Panama
Person · Diplomat · Political · Panama
Person · Political · Chile · Panama
Person · Political · Panama
Person · Political · Panama
Person · Political · Panama
Person · Political · British Virgin Islands
Person · Political · Panama
Person · Political · British Virgin Islands
Person · Political · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · British Virgin Islands
Organization · British Virgin Islands
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Company · Debarred entity · Panama
Organization · Sanctioned entity · Panama
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
Company · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Company · Debarred entity · Mexico · Panama
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · British Virgin Islands
Person · Debarred entity · Spain · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.