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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.

LISTED: 141NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/panama

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.

NameListTypeCountryListed sinceStatus
ADJUSTMENT BUSINESS CORP.OFACEntityPanama28 Aug 2026listed
AERILYN SHIPPING INC.OFACEntityPanama28 Aug 2026listed
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.OFACEntityMexico, Panama28 Aug 2026listed
ALBORADA GARDENS, S.A.OFACEntityPanama28 Aug 2026listed
ALBORADA S.A.OFACEntityPanama28 Aug 2026listed
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.OFACEntityPanama28 Aug 2026listed
ARIHANT SHIPPING INC.OFACEntityPanama28 Aug 2026listed
ASASI FOOD FZEOFACEntityPanama, United Arab Emirates28 Aug 2026listed
BANCO NACIONAL DE CUBAOFACEntityJapan, Panama, Spain28 Aug 2026listed
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityBrazil, Colombia, Guatemala28 Aug 2026listed
BELLOSOM ENTERPRISE, INC.OFACEntityPanama28 Aug 2026listed
BIENES RAICES DEL CARIBE, S.A.OFACEntityPanama28 Aug 2026listed
BLISSEY PANAMA INC.OFACEntityPanama28 Aug 2026listed
BLUELANE OVERSEAS SAOFACEntityPanama28 Aug 2026listed
BLUESPECTRUM SHIPPING S.A.OFACEntityPanama28 Aug 2026listed
BOUTIQUE LA MAISONOFACEntityPanama28 Aug 2026listed
BRACRO S.A.OFACEntityPanama28 Aug 2026listed
BRILLIANCE MARITIME VENTURES S.A.OFACEntityPanama28 Aug 2026listed
CACIQUE 1 S.A.OFACEntityPanama28 Aug 2026listed
CECOEX, S.A.OFACEntityPanama28 Aug 2026listed
CHAPS INVESTMENT INC.OFACEntityPanama28 Aug 2026listed
C.I. CAFFEE VALORES S.A.OFACEntityPanama28 Aug 2026listed
CIMEX, S.A.OFACEntityPanama28 Aug 2026listed
CIVIC CAPITAL SHIPPING INC.OFACEntityPanama28 Aug 2026listed
CLIO MANAGEMENT CORP.OFACEntityPanama28 Aug 2026listed
COMERCIAL CIMEX, S.A.OFACEntityPanama28 Aug 2026listed
COMPANIA REAL DE PANAMA S.A.OFACEntityPanama28 Aug 2026listed
CORFU MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
CORPORACION CIMEX, S.A.OFACEntityPanama28 Aug 2026listed
DEL BROS OVERSEAS, S.A.OFACEntityPanama28 Aug 2026listed
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.OFACEntityPanama28 Aug 2026listed
DIAMANTE TANKERS INCORPORATEDOFACEntityPanama28 Aug 2026listed
DIMACO TECHNOLOGY, S.A.OFACEntityPanama28 Aug 2026listed
DISTRIBUIDORA LIFE, S.A.OFACEntityPanama28 Aug 2026listed
DISTRIBUIDORA MARBELLA, S.A.OFACEntityPanama28 Aug 2026listed
DMI TRADING INC.OFACEntityPanama28 Aug 2026listed
EDYJU, S.A.OFACEntityPanama28 Aug 2026listed
ELIAS SHIPPING & TRADING GROUP SAOFACEntityPanama28 Aug 2026listed
EMPRESA CUBANA DE AVIACIONOFACEntityAngola, Argentina, Barbados28 Aug 2026listed
FELIX B. MADURO S.A.OFACEntityPanama28 Aug 2026listed
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.OFACEntityPanama28 Aug 2026listed
FINANCIERA CIMEX S.AOFACEntityCuba, Panama28 Aug 2026listed
FREEZER AIR CONTRACTOR S.A.OFACEntityPanama28 Aug 2026listed
FUNDACION ISSARAOFACEntityPanama28 Aug 2026listed
FUNDACION VENEDIGOFACEntityPanama28 Aug 2026listed
GEMUHO HOLDING, INCOFACEntityPanama28 Aug 2026listed
GLENDOR FINANCE S.A.OFACEntityPanama28 Aug 2026listed
GLOBAL STRUCTURE, S.A.OFACEntityPanama28 Aug 2026listed
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)OFACEntityPanama28 Aug 2026listed
GMCG HOLDING CORPOFACEntityPanama28 Aug 2026listed
GOLDI ELECTRONICS S.A.OFACEntityPanama28 Aug 2026listed
GRUPO CIMA PANAMA, S.A.OFACEntityPanama28 Aug 2026listed
GRUPO WISA, S.A.OFACEntityBelize, Bolivia, Colombia28 Aug 2026listed
GRUPO W S.A.OFACEntityPanama28 Aug 2026listed
HAVANATUR S.A.OFACEntityArgentina, Cuba, Panama28 Aug 2026listed
HERMIS SHIPPING SAOFACEntityLiberia, Panama, United Arab Emirates28 Aug 2026listed
HOTELERA MUNDIAL, S.A.OFACEntityPanama28 Aug 2026listed
HUOBI GLOBAL S.A.UKEntityPanama26 May 2026listed
IMPAN-COL, S.A.OFACEntityPanama28 Aug 2026listed
INMOBILIARIA J & M CORPOFACEntityPanama28 Aug 2026listed
INMOBILIARIA MULTI-TIENDAS, S.A.OFACEntityPanama28 Aug 2026listed
INMOBILIARIA ROYPAL, S.A.OFACEntityPanama28 Aug 2026listed
INTERCONSULTOFACEntityPanama28 Aug 2026listed
INVERSIONES LDT, S.A.OFACEntityPanama28 Aug 2026listed
INVERSIONES RODIME S.A.OFACEntityPanama28 Aug 2026listed
INVERSORA PANACOL S.A.OFACEntityPanama28 Aug 2026listed
I&S HOLDING COMPANY, S.A.OFACEntityPanama28 Aug 2026listed
ISLE INNOVATION INCOFACEntityPanama28 Aug 2026listed
ITHAKI MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
JIANG PING SHIPPING INCORPORATEDOFACEntityPanama28 Aug 2026listed
J M A SHIPPING INC.OFACEntityPanama28 Aug 2026listed
JUNIOR INTERNATIONAL S.A.OFACEntityPanama28 Aug 2026listed
KAVE COFFEE S.A.OFACEntityCuba, Panama28 Aug 2026listed
KAVE, S.A.OFACEntityPanama28 Aug 2026listed
KOTI CORPUNEntityPanama30 Mar 2018listed
KOTI CORPUKEntityPanama30 Mar 2018listed
KOTI CORPOFACEntityPanama28 Aug 2026listed
KURDOS SHIPPING INC.OFACEntityPanama28 Aug 2026listed
LA GRAN VIA ZONA LIBRE, S.A.OFACEntityPanama28 Aug 2026listed
LAGUNA MAR INTERNACIONAL, S.A.OFACEntityPanama28 Aug 2026listed
LA RIVIERA, PANAMA, S.A.OFACEntityPanama28 Aug 2026listed
LEADING EDGE SOURCING CORPORATIONOFACEntityCanada, Panama28 Aug 2026listed
LERMA TRADING S.A.OFACEntityPanama28 Aug 2026listed
LOIRE SHIPPING INC.OFACEntityPanama28 Aug 2026listed
MALALA 786, S.A.OFACEntityPanama28 Aug 2026listed
MEDAL INVERSIONES, S.A.OFACEntityPanama28 Aug 2026listed
MELFI MARINE CORPORATION S.A.OFACEntityCuba, Panama28 Aug 2026listed
MULTITEX INTERNATIONAL TRADING, S.A.OFACEntityPanama28 Aug 2026listed
MUNSA INTERNATIONAL INVESMENTS S.A.OFACEntityPanama28 Aug 2026listed
NARANJO ABAJO, S.A.OFACEntityPanama28 Aug 2026listed
NAXOS MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
NUTRISHOP, S.A.OFACEntityPanama28 Aug 2026listed
OCEAN GLORY GIANT OGG SAOFACEntityPanama28 Aug 2026listed
OCEANIC ORBIT INCORPORATEDOFACEntityPanama28 Aug 2026listed
ORBITAL HORIZONS CORP.OFACEntityPanama28 Aug 2026listed
PANAMA-CHILE INTERNACIONAL, S.A.OFACEntityPanama28 Aug 2026listed
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOFACEntityPanama28 Aug 2026listed
PANLI HOLDINGS, INC.OFACEntityPanama28 Aug 2026listed
PAROS MARITIME S.A.OFACEntityPanama28 Aug 2026listed
PLAZA MILENIO, S.A.OFACEntityPanama28 Aug 2026listed
POROS MARITIME VENTURES S.A.OFACEntityPanama28 Aug 2026listed
QUALITY AUTOS S.A.OFACEntityPanama28 Aug 2026listed
RESIDENCIAL CANAL VIEW, S.A.OFACEntityPanama28 Aug 2026listed
ROMIK S.A.OFACEntityPanama28 Aug 2026listed
SAONE SHIPPING CORPORATIONOFACEntityPanama28 Aug 2026listed
SEA BREEZE SHIPPING INCOFACEntityPanama28 Aug 2026listed
SEAFIRE FOUNDATIONOFACEntityPanama28 Aug 2026listed
SEGOVIA IMPORT & EXPORT CORP.OFACEntityPanama28 Aug 2026listed
SENAT SHIPPING LIMITEDOFACEntityBritish Virgin Islands, Panama, Singapore28 Aug 2026listed
SERIFOS MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
SERVICIO DE EQUIPO RODANTE INCORPORADOOFACEntityPanama28 Aug 2026listed
SERVINAVES, S.A.OFACEntityPanama28 Aug 2026listed
SISTEMA CORESCO, S.A.OFACEntityPanama28 Aug 2026listed
SKIATHOS MARITIME AND TRADING SAOFACEntityPanama28 Aug 2026listed
SKYROS MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
S M A SHIPPING INC.OFACEntityPanama28 Aug 2026listed
SOHO DEVELOPERS, INC.OFACEntityPanama28 Aug 2026listed
STARBOARD SHIPPING INC.OFACEntityPanama28 Aug 2026listed
TALENT BRIDGE, S.A.OFACEntityPanama28 Aug 2026listed
TECHNO ENERGY, S.A.OFACEntityPanama28 Aug 2026listed
THASOS MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
TILOS MARITIME AND TRADING S.A.OFACEntityPanama28 Aug 2026listed
TOVASE DEVELOPMENT CORPOFACEntityPanama28 Aug 2026listed
TREN DE ARAGUAOFACEntityBolivia, Brazil, Chile28 Aug 2026listed
TROBER, S.A.OFACEntityPanama28 Aug 2026listed
TROCANA WORLD INC.OFACEntityPanama28 Aug 2026listed
TROLL PROPERTIES, INC.OFACEntityPanama28 Aug 2026listed
UNIREFRICLIMA S.A.OFACEntityPanama28 Aug 2026listed
VEINTO GLOBAL MARINE INC.OFACEntityPanama28 Aug 2026listed
VIC DEL INC. (OFF SHORE)OFACEntityPanama28 Aug 2026listed
VIDA PANAMA (ZONA LIBRE) S.A.OFACEntityPanama28 Aug 2026listed
VISION 20-20, S.A.OFACEntityPanama28 Aug 2026listed
V.P. PROPERTIES, INC.OFACEntityPanama28 Aug 2026listed
WAKED MONEY LAUNDERING ORGANIZATIONOFACEntityPanama28 Aug 2026listed
WAREHOUSE OUTLETS, S.A.OFACEntityPanama28 Aug 2026listed
WAYSIDE CORPORATIONOFACEntityPanama28 Aug 2026listed
WESTLINE ENTERPRISES, INC.OFACEntityPanama28 Aug 2026listed
WINDHAM COMMERCIAL GROUP INC.OFACEntityPanama28 Aug 2026listed
XZACT, INC.OFACEntityPanama28 Aug 2026listed
YAKIMA TRADING CORPORATIONOFACEntityBarbados, Panama28 Aug 2026listed
ZENITH BRIDGE INCOFACEntityPanama28 Aug 2026listed

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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