Sanktioner med tilknytning til Panama
172 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Panama som nationalitet, adresse, registreringssted eller sanktionsregimets land: 151 virksomheder og organisationer, 18 personer og 1 skib.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Panama, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDNTK · IRAN-EO13902 · CUBA · VENEZUELA-EO13850 · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Panama, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 75 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 32 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| HUOBI GLOBAL S.A. | Virksomhed eller organisation | UK Sanctions List | Panama | 26. maj 2026 |
| KOTI CORP | Virksomhed eller organisation | Australian Consolidated Sanctions List | Panama | 20. februar 2026 |
| Novax Group S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16. november 2023 |
| KOTI KURULUŞU (KOTI CORP) | Virksomhed eller organisation | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Panama | 24. februar 2021 |
| Huawei Technologies Cr Panama S.A | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 21. august 2019 |
| KOTI CORP | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Panama | 10. april 2018 |
| KOTI CORP | Virksomhed eller organisation | United Nations Security Council Consolidated List | Panama | 30. marts 2018 |
| KOTI CORP | Skib | EU Consolidated Financial Sanctions List | Panama | 30. marts 2018 |
| KOTI CORP | Virksomhed eller organisation | UK Sanctions List | Panama | 30. marts 2018 |
| Koti Corp | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Panama | 30. marts 2018 |
| Senat Shipping Limited | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Storbritannien, Panama, Singapore | 9. december 2016 |
| Lerma Trading S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 28. december 2015 |
| ADJUSTMENT BUSINESS CORP. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERILYN SHIPPING INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico, Panama | |
| ALBORADA GARDENS, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ALBORADA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ARIHANT SHIPPING INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ASASI FOOD FZE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Panama | |
| BANCO NACIONAL DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Spanien, Japan | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Brasilien, Colombia | |
| BELLOSOM ENTERPRISE, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BIENES RAICES DEL CARIBE, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BLISSEY PANAMA INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama |
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