Countries › Panama
Panama PA
549 active records linked to Panama: 144 organization, 390 vessel, 15 person. By list: eu_fsf (1), uk_fcdo (124), ofac_sdn (423), un_sc (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ABHRA | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| ADELINE G | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| ADISA | Vessel | SDGT | Panama | — | ofac_sdn |
| ADJUSTMENT BUSINESS CORP. | Organization | SDNTK | Panama | — | ofac_sdn |
| AERILYN SHIPPING INC. | Organization | IRAN-EO13902 | Panama | — | ofac_sdn |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Organization | SDNTK |  Mexico Panama | — | ofac_sdn |
| AERONAUTICA CONDOR DE PANAMA, S.A. | Organization | SDNT | Panama | — | ofac_sdn |
| AETHER | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| AL SAFA | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| AL SIDDEEQ | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| ALBORADA GARDENS, S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| ALBORADA S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| AMBER 6 | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| ANATOLY KOLODKIN | Vessel | RUSSIA-EO14024 | Panama | — | ofac_sdn |
| ANAYA | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| ANIKA | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| ANSHUN II | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| APATE | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| APUS | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| AQUA SPIRIT | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| AQUARIS | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| AQUATICA | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| AQUILA II | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Organization | IRAN-EO13902 | Panama | — | ofac_sdn |
| ARABIAN ENERGY | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| ARIHANT SHIPPING INC. | Organization | IRAN-EO13902 | Panama | — | ofac_sdn |
| ARJUN | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| ASASI FOOD FZE | Organization | VENEZUELA-EO13850 | Panama  United Arab Emirates | — | ofac_sdn |
| AULIS | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| AURORA RILEY | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| AUROURA | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| AVENTUS I | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| AYDEN | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| Abdul Mohamed WAKED FARES | Person | SDNTK |  Colombia  Lebanon Panama | — | ofac_sdn |
| BALTIC HORIZON | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| BANCO NACIONAL DE CUBA | Organization | CUBA |  Japan Panama  Spain  Switzerland | — | ofac_sdn |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Brazil Colombia  Guatemala Lebanon +6 | — | ofac_sdn |
| BATELEUR | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| BELLA 1 | Vessel | SDGT | Panama | — | ofac_sdn |
| BELLARIS | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BELLOSOM ENTERPRISE, INC. | Organization | SDNTK | Panama | — | ofac_sdn |
| BERENICE PRIDE | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| BERG 1 | Vessel | IRAN-EO13846 | Panama | — | ofac_sdn |
| BESTLA | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BIANCA JOYSEL | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BIENES RAICES DEL CARIBE, S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| BIG MAG | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BLACK PANTHER | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BLACK ROCK | Vessel | SDGT | Panama | — | ofac_sdn |
| BLISSEY PANAMA INC. | Organization | SDNTK | Panama | — | ofac_sdn |
| BLUELANE OVERSEAS SA | Organization | VENEZUELA-EO13850 | Panama | — | ofac_sdn |
| BLUESPECTRUM SHIPPING S.A. | Organization | SDGT | Panama | — | ofac_sdn |
| BOREY G | Vessel | RUSSIA-EO14024, UKRAINE-EO13662 | Panama | — | ofac_sdn |
| BOUTIQUE LA MAISON | Organization | CUBA | Panama | — | ofac_sdn |
| BRACRO S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| BRIGHT GOLD | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| BRILLIANCE | Vessel | SDGT | Panama | — | ofac_sdn |
| BRILLIANCE MARITIME VENTURES S.A. | Organization | SDGT | Panama | — | ofac_sdn |
| BRIONT | Vessel | IRAN-EO13902 | Panama | — | ofac_sdn |
| C.I. CAFFEE VALORES S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
Pass "country": "PA" in a screening request to penalise matches with a conflicting country. API reference.