Sancties: Panama
172 vermeldingen op 9 officiële sanctie- en exportcontrolelijsten noemen het land Panama als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 151 ondernemingen en organisaties, 18 personen en 1 schip.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDNTK · IRAN-EO13902 · CUBA · VENEZUELA-EO13850 · SDGT.
Screening op sanctielijsten
Vermeldingen per lijst (Panama)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| HUOBI GLOBAL S.A. | Onderneming of organisatie | UK Sanctions List | Panama | 26 mei 2026 |
| KOTI CORP | Onderneming of organisatie | Australian Consolidated Sanctions List | Panama | 20 februari 2026 |
| Novax Group S.A. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16 november 2023 |
| KOTI KURULUŞU (KOTI CORP) | Onderneming of organisatie | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Panama | 24 februari 2021 |
| Huawei Technologies Cr Panama S.A | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 21 augustus 2019 |
| KOTI CORP | Onderneming of organisatie | 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 | Onderneming of organisatie | United Nations Security Council Consolidated List | Panama | 30 maart 2018 |
| KOTI CORP | Schip | EU Consolidated Financial Sanctions List | Panama | 30 maart 2018 |
| KOTI CORP | Onderneming of organisatie | UK Sanctions List | Panama | 30 maart 2018 |
| Koti Corp | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Panama | 30 maart 2018 |
| Senat Shipping Limited | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Verenigd Koninkrijk, Panama, Singapore | 9 december 2016 |
| Lerma Trading S.A. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 28 december 2015 |
| ADJUSTMENT BUSINESS CORP. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERILYN SHIPPING INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico, Panama | |
| ALBORADA GARDENS, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ALBORADA S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ARIHANT SHIPPING INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ASASI FOOD FZE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Panama | |
| BANCO NACIONAL DE CUBA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zwitserland, Spanje, Japan | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Brazilië, Colombia | |
| BELLOSOM ENTERPRISE, INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BIENES RAICES DEL CARIBE, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BLISSEY PANAMA INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.