Sanctions
Sanctioned companies and organisations – Panama
144 organisations with an address or registration in Panama are currently designated on official sanctions lists (UK Sanctions List: 2, UN Security Council: 1, SECO (Switzerland): 1, EU Consolidated List: 1, OFAC SDN (US): 140). Most frequent programmes: SDNTK (69), IRAN-EO13902 (24), CUBA (17).
144
active designations
1
on 2+ lists
1
linked vessels
Organisations
| Koti Corp | Panama | UK Sanctions List, UN Security Council | Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, DPRK | 0 | 2018-03-30 |
| Huobi Global S.a. | Panama | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-05-26 |
| Koti Corp | Panama | SECO (Switzerland) | North Korea | 0 | 2018-03-30 |
| Koti Corp | Panama | EU Consolidated List | PRK | 0 | 2018-03-30 |
| Adjustment Business Corp. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Aerilyn Shipping Inc. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Aero Express Intercontinental S.a. De C.v. | Mexico, Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Aeronautica Condor De Panama, S.a. | Panama | OFAC SDN (US) | SDNT | 0 | — |
| Alborada Gardens, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Alborada S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Aquila Worldwide Marine Developments Corp. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Arihant Shipping Inc. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Asasi Food FZE | United Arab Emirates, Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Banco Nacional De Cuba | Switzerland, Spain, Japan | OFAC SDN (US) | CUBA | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Bellosom Enterprise, Inc. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Bienes Raices Del Caribe, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Blissey Panama Inc. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Bluelane Overseas SA | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Bluespectrum Shipping S.a. | Panama | OFAC SDN (US) | SDGT | 0 | — |
| Boutique La Maison | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Bracro S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Brilliance Maritime Ventures S.a. | Panama | OFAC SDN (US) | SDGT | 0 | — |
| C.i. Caffee Valores S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Cacique 1 S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Cecoex, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Chaps Investment Inc. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Cimex, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Civic Capital Shipping Inc. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Clio Management Corp. | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Comercial Cimex, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Compania Real De Panama S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Corfu Maritime And Trading S.a. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Corporacion Cimex, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Del Bros Overseas, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Desarrollo Urbanistico Del Atlantico, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Diamante Tankers Incorporated | Panama | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Dimaco Technology, S.a. | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Distribuidora Life, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Distribuidora Marbella, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Dmi Trading Inc. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Edyju, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Elias Shipping & Trading Group SA | Panama | OFAC SDN (US) | SDGT | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Felix B. Maduro S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Financial Corporation (Fincorp International), S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Financiera Cimex S.a | Cuba, Panama | OFAC SDN (US) | CUBA | 0 | — |
| Freezer Air Contractor S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Fundacion Issara | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Fundacion Venedig | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Gemuho Holding, Inc | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Glendor Finance S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Global Structure, S.a. | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Global Technology Import & Export, S.a. (Gti) | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Gmcg Holding Corp | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Goldi Electronics S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Cima Panama, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Falcon De Panama, S.a. | Panama | OFAC SDN (US) | SDNT | 0 | — |
| Grupo W S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Havanatur S.a. | Cuba, United States, Argentina | OFAC SDN (US) | CUBA | 0 | — |
| Hermis Shipping SA | United Arab Emirates, Panama, Liberia | OFAC SDN (US) | IRAN | 0 | — |
| Hotelera Mundial, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| I&s Holding Company, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Impan-Col, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Inmobiliaria J & M Corp | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Inmobiliaria Multi-Tiendas, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Inmobiliaria Roypal, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Interconsult | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Inversiones Ldt, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Rodime S.a. | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Inversora Panacol S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Isle Innovation Inc | Panama | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Ithaki Maritime And Trading S.a. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| J M A Shipping Inc. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Jiang Ping Shipping Incorporated | Panama | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Junior International S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Kave Coffee S.a. | Panama, Cuba | OFAC SDN (US) | CUBA | 0 | — |
| Kave, S.a. | Panama | OFAC SDN (US) | CUBA | 0 | — |
| Koti Corp | Panama | OFAC SDN (US) | DPRK4 | 0 | — |
| Kurdos Shipping Inc. | Panama | OFAC SDN (US) | IRAN-EO13902 | 1 | — |
| La Gran Via Zona Libre, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| La Riviera, Panama, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Laguna Mar Internacional, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Leading Edge Sourcing Corporation | Panama, Canada | OFAC SDN (US) | SDNTK | 0 | — |
| Lerma Trading S.a. | Panama | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Loire Shipping Inc. | Panama | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Malala 786, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Medal Inversiones, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Melfi Marine Corporation S.a. | Cuba, Panama | OFAC SDN (US) | CUBA | 0 | — |
| Multitex International Trading, S.a. | Panama | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Munsa International Invesments S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Naranjo Abajo, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Naxos Maritime And Trading S.a. | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Nutrishop, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Ocean Glory Giant Ogg SA | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Oceanic Orbit Incorporated | Panama | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Orbital Horizons Corp. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Panama-Chile Internacional, S.a. | Panama | OFAC SDN (US) | SDNTK | 0 | — |
| Panamerican Import And Export Commercial Corporation | Panama | OFAC SDN (US) | CUBA | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.