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Sanctioned parties in Panama

428 parties with an address, nationality or flag in Panama as of 2026-09-08

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Listed by

United States370
United Kingdom67
Australia6
European Union1
United Nations1

Programs

IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)123
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)49
UKRAINE-EO13662 Ukraine/Russia-related sanctions (Executive Order 13662, sectoral)45
IRAN-EO13846 Iran sanctions (Executive Order 13846)40
SDGT Specially Designated Global Terrorists32
VENEZUELA-EO13850 Venezuela sanctions (Executive Order 13850)25
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
AU:1718 (DPRK) 3

Kind

Vessel230
Entity187
Individual11

Cities

Panama City72
Colón6

Most connected parties