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Sanctioned parties in Panama

441 parties with an address, nationality or flag in Panama as of 2026-10-31

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Listed by

United States382
United Kingdom67
Switzerland24
Australia6
European Union1
United Nations1
Japan1

Programs

IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)139
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)72
UK:The Russia (Sanctions) (EU Exit) Regulations 2019 62
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)47
UKRAINE-EO13662 Ukraine/Russia-related sanctions (Executive Order 13662, sectoral)43
IRAN-EO13846 Iran sanctions (Executive Order 13846)40
SDGT Specially Designated Global Terrorists32
VENEZUELA-EO13850 Venezuela sanctions (Executive Order 13850)25
CH:Situation in Ukraine 24
CUBA Cuba sanctions11
UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 5
IRAN Iran sanctions4
DPRK4 North Korea sanctions (Executive Order 13810)4
SUDAN-EO14098 4
ENTITY-LIST BIS Entity List (export licence required)3

Kind

Vessel238
Entity187
Individual16

Cities

Panama City77
Colón6

Most connected parties

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