Search guide · Data current as of
Person · Debarred entity · Spain · Panama
Company · Debarred entity · Spain · Panama
Company · Debarred entity · Spain · Panama
Legal entity · Debarred entity · Panama
Person · Debarred entity · Costa Rica · Panama
Company · Debarred entity · Spain · Panama
Person · Crime · Panama · United States
Person · Crime · Panama · United States
Person · Crime · Cuba · Panama
Person · Crime · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Colombia · Panama
Company · Debarred entity · Colombia · Panama
Company · Debarred entity · Mauritius · Panama
Company · Debarred entity · Mauritius · Panama
Company · Debarred entity · Brazil · Panama
Company · Debarred entity · Colombia · Panama
Company · Debarred entity · Colombia · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Colombia · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Panama
Company · Debarred entity · Spain · Panama
Company · Debarred entity · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.