Sanctions linked to Panama
172 entries on 9 official sanctions and export-control lists name Panama as a nationality, an address, a place of registration or the country of the listing: 151 companies and organisations, 18 persons and 1 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Panama, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · IRAN-EO13902 · CUBA · VENEZUELA-EO13850 · SDGT.
Sanctions list screening
Entries linked to Panama, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| HUOBI GLOBAL S.A. | Company or organisation | UK Sanctions List | Panama | 26 May 2026 |
| KOTI CORP | Company or organisation | Australian Consolidated Sanctions List | Panama | 20 February 2026 |
| Novax Group S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16 November 2023 |
| KOTI KURULUŞU (KOTI CORP) | Company or organisation | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Panama | 24 February 2021 |
| Huawei Technologies Cr Panama S.A | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 21 August 2019 |
| KOTI CORP | Company or 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 | Company or organisation | United Nations Security Council Consolidated List | Panama | 30 March 2018 |
| KOTI CORP | Vessel | EU Consolidated Financial Sanctions List | Panama | 30 March 2018 |
| KOTI CORP | Company or organisation | UK Sanctions List | Panama | 30 March 2018 |
| Koti Corp | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Panama | 30 March 2018 |
| Senat Shipping Limited | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | United Kingdom, Panama, Singapore | 9 December 2016 |
| Lerma Trading S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 28 December 2015 |
| ADJUSTMENT BUSINESS CORP. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERILYN SHIPPING INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico, Panama | |
| ALBORADA GARDENS, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ALBORADA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ARIHANT SHIPPING INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ASASI FOOD FZE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Panama | |
| BANCO NACIONAL DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Spain, Japan | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Brazil, Colombia | |
| BELLOSOM ENTERPRISE, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BIENES RAICES DEL CARIBE, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BLISSEY PANAMA INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama |
Individuals are not shown on this page. To check a person, screen the name above.