Sankcije: Panama
Država: Panama. 172 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 151 podjetij in organizacij, 18 oseb in 1 plovilo.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: SDNTK · IRAN-EO13902 · CUBA · VENEZUELA-EO13850 · SDGT.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Panama)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| HUOBI GLOBAL S.A. | Podjetje ali organizacija | UK Sanctions List | Panama | 26. maj 2026 |
| KOTI CORP | Podjetje ali organizacija | Australian Consolidated Sanctions List | Panama | 20. februar 2026 |
| Novax Group S.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kostarika, Ekvador, Panama | 16. november 2023 |
| KOTI KURULUŞU (KOTI CORP) | Podjetje ali organizacija | 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 | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 21. avgust 2019 |
| KOTI CORP | Podjetje ali organizacija | 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 | Podjetje ali organizacija | United Nations Security Council Consolidated List | Panama | 30. marec 2018 |
| KOTI CORP | Plovilo | EU Consolidated Financial Sanctions List | Panama | 30. marec 2018 |
| KOTI CORP | Podjetje ali organizacija | UK Sanctions List | Panama | 30. marec 2018 |
| Koti Corp | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Panama | 30. marec 2018 |
| Senat Shipping Limited | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Združeno kraljestvo, Panama, Singapur | 9. december 2016 |
| Lerma Trading S.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 28. december 2015 |
| ADJUSTMENT BUSINESS CORP. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERILYN SHIPPING INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika, Panama | |
| ALBORADA GARDENS, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ALBORADA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ARIHANT SHIPPING INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ASASI FOOD FZE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Panama | |
| BANCO NACIONAL DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Španija, Japonska | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Brazilija, Kolumbija | |
| BELLOSOM ENTERPRISE, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BIENES RAICES DEL CARIBE, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BLISSEY PANAMA INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama |
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