sanctions · by country
Which companies and vessels with an address in Panama are under sanctions?
Sanctioned entities with an address in Panama: 141 entries listed as of 20 Oct 2026 (141 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 30 Mar 2018 to 28 Aug 2026.
What stands out
141 organisations, vessels or aircraft with an address in Panama are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADJUSTMENT BUSINESS CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| AERILYN SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | OFAC | Entity | Mexico, Panama | 28 Aug 2026 | listed |
| ALBORADA GARDENS, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ALBORADA S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ARIHANT SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ASASI FOOD FZE | OFAC | Entity | Panama, United Arab Emirates | 28 Aug 2026 | listed |
| BANCO NACIONAL DE CUBA | OFAC | Entity | Japan, Panama, Spain | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BELLOSOM ENTERPRISE, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BIENES RAICES DEL CARIBE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BLISSEY PANAMA INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BLUELANE OVERSEAS SA | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BLUESPECTRUM SHIPPING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BOUTIQUE LA MAISON | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BRACRO S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| BRILLIANCE MARITIME VENTURES S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CACIQUE 1 S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CECOEX, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CHAPS INVESTMENT INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| C.I. CAFFEE VALORES S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CIMEX, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CIVIC CAPITAL SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CLIO MANAGEMENT CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| COMERCIAL CIMEX, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| COMPANIA REAL DE PANAMA S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CORFU MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| CORPORACION CIMEX, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DEL BROS OVERSEAS, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DIAMANTE TANKERS INCORPORATED | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DIMACO TECHNOLOGY, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DISTRIBUIDORA LIFE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DISTRIBUIDORA MARBELLA, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| DMI TRADING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| EDYJU, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ELIAS SHIPPING & TRADING GROUP SA | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| FELIX B. MADURO S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| FINANCIERA CIMEX S.A | OFAC | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| FREEZER AIR CONTRACTOR S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| FUNDACION ISSARA | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| FUNDACION VENEDIG | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GEMUHO HOLDING, INC | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GLENDOR FINANCE S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GLOBAL STRUCTURE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GMCG HOLDING CORP | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GOLDI ELECTRONICS S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GRUPO CIMA PANAMA, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| GRUPO WISA, S.A. | OFAC | Entity | Belize, Bolivia, Colombia | 28 Aug 2026 | listed |
| GRUPO W S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| HAVANATUR S.A. | OFAC | Entity | Argentina, Cuba, Panama | 28 Aug 2026 | listed |
| HERMIS SHIPPING SA | OFAC | Entity | Liberia, Panama, United Arab Emirates | 28 Aug 2026 | listed |
| HOTELERA MUNDIAL, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| HUOBI GLOBAL S.A. | UK | Entity | Panama | 26 May 2026 | listed |
| IMPAN-COL, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INMOBILIARIA J & M CORP | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INMOBILIARIA MULTI-TIENDAS, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INMOBILIARIA ROYPAL, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INTERCONSULT | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INVERSIONES LDT, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INVERSIONES RODIME S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| INVERSORA PANACOL S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| I&S HOLDING COMPANY, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ISLE INNOVATION INC | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ITHAKI MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| JIANG PING SHIPPING INCORPORATED | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| J M A SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| JUNIOR INTERNATIONAL S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| KAVE COFFEE S.A. | OFAC | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| KAVE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| KOTI CORP | UN | Entity | Panama | 30 Mar 2018 | listed |
| KOTI CORP | UK | Entity | Panama | 30 Mar 2018 | listed |
| KOTI CORP | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| KURDOS SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| LA GRAN VIA ZONA LIBRE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| LAGUNA MAR INTERNACIONAL, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| LA RIVIERA, PANAMA, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| LEADING EDGE SOURCING CORPORATION | OFAC | Entity | Canada, Panama | 28 Aug 2026 | listed |
| LERMA TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| LOIRE SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| MALALA 786, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| MEDAL INVERSIONES, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| MELFI MARINE CORPORATION S.A. | OFAC | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| MULTITEX INTERNATIONAL TRADING, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| MUNSA INTERNATIONAL INVESMENTS S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| NARANJO ABAJO, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| NAXOS MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| NUTRISHOP, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| OCEAN GLORY GIANT OGG SA | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| OCEANIC ORBIT INCORPORATED | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ORBITAL HORIZONS CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| PANAMA-CHILE INTERNACIONAL, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| PANLI HOLDINGS, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| PAROS MARITIME S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| PLAZA MILENIO, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| POROS MARITIME VENTURES S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| QUALITY AUTOS S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| RESIDENCIAL CANAL VIEW, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ROMIK S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SAONE SHIPPING CORPORATION | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SEA BREEZE SHIPPING INC | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SEAFIRE FOUNDATION | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SEGOVIA IMPORT & EXPORT CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SENAT SHIPPING LIMITED | OFAC | Entity | British Virgin Islands, Panama, Singapore | 28 Aug 2026 | listed |
| SERIFOS MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SERVICIO DE EQUIPO RODANTE INCORPORADO | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SERVINAVES, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SISTEMA CORESCO, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SKIATHOS MARITIME AND TRADING SA | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SKYROS MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| S M A SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| SOHO DEVELOPERS, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| STARBOARD SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TALENT BRIDGE, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TECHNO ENERGY, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| THASOS MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TILOS MARITIME AND TRADING S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TOVASE DEVELOPMENT CORP | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
| TROBER, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TROCANA WORLD INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| TROLL PROPERTIES, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| UNIREFRICLIMA S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| VEINTO GLOBAL MARINE INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| VIC DEL INC. (OFF SHORE) | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| VIDA PANAMA (ZONA LIBRE) S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| VISION 20-20, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| V.P. PROPERTIES, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| WAKED MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| WAREHOUSE OUTLETS, S.A. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| WAYSIDE CORPORATION | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| WESTLINE ENTERPRISES, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| WINDHAM COMMERCIAL GROUP INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| XZACT, INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| YAKIMA TRADING CORPORATION | OFAC | Entity | Barbados, Panama | 28 Aug 2026 | listed |
| ZENITH BRIDGE INC | OFAC | Entity | Panama | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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Every figure shown here about Sanctioned companies and vessels in Panama: 141 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
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