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Country

Panama

151 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Panama: 147 by an address, 6 by nationality, 4 by citizenship. Most fall under SDNTK (75), IRAN-EO13902 (25) and CUBA (17). Doing business with someone in Panama? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Panama often also name Colombia (7), Cuba (4), Mexico (4), Peru (3) and Spain (3).

Programs: SDNTK 75, IRAN-EO13902 25, CUBA 17, VENEZUELA-EO13850 16, SDGT 6, SUDAN-EO14098 4, IFSR 2, IRAN-EO13846 2

NameKindProgramsAdded
Lopez Fredy Alejandro OcampoindividualSUDAN-EO140982026-06-26
Derman Jack Peter GuzmanindividualSUDAN-EO140982026-06-26
Palacios Enrique Daniel QuintanillaindividualSUDAN-EO140982026-06-26
Veinto Global Marine Inc.entityIRAN-EO139022026-05-19
Aquila Worldwide Marine Developments Corp.entityIRAN-EO139022026-05-19
Skyros Maritime and Trading S.A.entityIRAN-EO139022026-04-24
Naxos Maritime and Trading S.A.entityIRAN-EO139022026-04-24
ITHAKI MARITIME AND TRADING S.A.entityIRAN-EO139022026-02-25
POROS MARITIME VENTURES S.A.entityIRAN-EO139022026-02-25
Paros Maritime S.A.entityIRAN-EO139022026-02-25
Brilliance Maritime Ventures S.A.entitySDGT2026-02-10
Vicente Luis Carretero NapolitanoindividualVENEZUELA-EO138502025-12-19
Carretero Napolitano RobertoindividualVENEZUELA-EO138502025-12-19
S M A SHIPPING INC.entityIRAN-EO139022025-12-18
J M A SHIPPING INC.entityIRAN-EO139022025-12-18
ARIHANT SHIPPING INC.entityIRAN-EO139022025-12-18
Kurdos Shipping Inc.entityIRAN-EO139022025-12-18
Ramon Carretero NapolitanoindividualVENEZUELA-EO138502025-12-11
Talent Bridge, S.A.entitySUDAN-EO140982025-12-09
Loire Shipping Inc.entitySDGT, IFSR2025-11-20
Corfu Maritime and Trading S.A.entityIRAN-EO139022025-11-20
Tilos Maritime and Trading S.A.entityIRAN-EO139022025-11-20
Serifos Maritime and Trading S.A.entityIRAN-EO139022025-11-20
Thasos Maritime and Trading S.A.entityIRAN-EO139022025-11-20
AERILYN SHIPPING INC.entityIRAN-EO139022025-10-09
SKIATHOS MARITIME AND TRADING SAentityIRAN-EO139022025-10-09
GMCG HOLDING CORPentityIRAN-EO139022025-07-30
Hector Varela De LeonindividualIRAN-EO139022025-07-30
Isle Innovation IncentityIRAN-EO138462025-07-03
Starboard Shipping Inc.entityIRAN-EO139022025-04-16
Civic Capital Shipping Inc.entityIRAN-EO139022025-04-16
Oceanic Orbit IncorporatedentityIRAN-EO139022025-04-16
ZENITH BRIDGE INCentityIRAN-EO139022025-03-20
SEA BREEZE SHIPPING INCentityIRAN-EO139022025-03-20
OCEAN GLORY GIANT OGG SAentityIRAN-EO139022024-12-03
Elias Shipping & Trading Group SAentitySDGT2024-11-14
Bluespectrum Shipping S.A.entitySDGT2024-11-14
Diamante Tankers IncorporatedentityIRAN-EO138462024-10-11
JIANG PING SHIPPING INCORPORATEDentityRUSSIA-EO140242024-08-23
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
SAONE SHIPPING CORPORATIONentitySDGT, IFSR2024-04-25
Financiera Cimex S.AentityCUBA2020-12-21
Kave Coffee S.A.entityCUBA2020-12-21
TROCANA WORLD INC.entityVENEZUELA-EO138502019-09-24
TOVASE DEVELOPMENT CORPentityVENEZUELA-EO138502019-09-24
BLUELANE OVERSEAS SAentityVENEZUELA-EO138502019-09-24
DIMACO TECHNOLOGY, S.A.entityVENEZUELA-EO138502019-09-17
FUNDACION VENEDIGentityVENEZUELA-EO138502019-09-17
INVERSIONES RODIME S.A.entityVENEZUELA-EO138502019-09-17
TECHNO ENERGY, S.A.entityVENEZUELA-EO138502019-09-17
CLIO MANAGEMENT CORP.entityVENEZUELA-EO138502019-07-25
SEAFIRE FOUNDATIONentityVENEZUELA-EO138502019-07-25
Asasi Food FZEentityVENEZUELA-EO138502019-07-25
GLOBAL STRUCTURE, S.A.entityVENEZUELA-EO138502019-07-25
MULTITEX INTERNATIONAL TRADING, S.A.entityVENEZUELA-EO138502019-07-25
Windham Commercial Group Inc.entityVENEZUELA-EO138502019-01-08
VIC DEL INC. (OFF SHORE)entitySDNTK2018-05-07
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.entitySDNTK2018-05-07
DMI TRADING INC.entitySDNTK2018-05-07
DEL BROS OVERSEAS, S.A.entitySDNTK2018-05-07
Del Nogal Marquez Walter AlexanderindividualSDNTK2018-05-07
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONentityTCO2018-04-18
Koti CorpentityDPRK42018-02-23
YAKIMA TRADING CORPORATIONentitySDNTK2017-02-13
MUNSA INTERNATIONAL INVESMENTS S.A.entitySDNTK2016-09-29
UNIREFRICLIMA S.A.entitySDNTK2016-09-29
GEMUHO HOLDING, INCentitySDNTK2016-09-29
ROMIK S.A.entitySDNTK2016-09-29
WESTLINE ENTERPRISES, INC.entitySDNTK2016-05-05
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.entitySDNTK2016-05-05
MEDAL INVERSIONES, S.A.entitySDNTK2016-05-05
ADJUSTMENT BUSINESS CORP.entitySDNTK2016-05-05
VISION 20-20, S.A.entitySDNTK2016-05-05
LAGUNA MAR INTERNACIONAL, S.A.entitySDNTK2016-05-05
DISTRIBUIDORA MARBELLA, S.A.entitySDNTK2016-05-05
INMOBILIARIA MULTI-TIENDAS, S.A.entitySDNTK2016-05-05
TROLL PROPERTIES, INC.entitySDNTK2016-05-05
WAREHOUSE OUTLETS, S.A.entitySDNTK2016-05-05
LA RIVIERA, PANAMA, S.A.entitySDNTK2016-05-05
GLENDOR FINANCE S.A.entitySDNTK2016-05-05
WAYSIDE CORPORATIONentitySDNTK2016-05-05
MALALA 786, S.A.entitySDNTK2016-05-05
SERVICIO DE EQUIPO RODANTE INCORPORADOentitySDNTK2016-05-05
INVERSIONES LDT, S.A.entitySDNTK2016-05-05
SISTEMA CORESCO, S.A.entitySDNTK2016-05-05
NUTRISHOP, S.A.entitySDNTK2016-05-05
INMOBILIARIA J & M CORPentitySDNTK2016-05-05
RESIDENCIAL CANAL VIEW, S.A.entitySDNTK2016-05-05
LA GRAN VIA ZONA LIBRE, S.A.entitySDNTK2016-05-05
CACIQUE 1 S.A.entitySDNTK2016-05-05
BIENES RAICES DEL CARIBE, S.A.entitySDNTK2016-05-05
PLAZA MILENIO, S.A.entitySDNTK2016-05-05
PANAMA-CHILE INTERNACIONAL, S.A.entitySDNTK2016-05-05
SEGOVIA IMPORT & EXPORT CORP.entitySDNTK2016-05-05
V.P. PROPERTIES, INC.entitySDNTK2016-05-05
HOTELERA MUNDIAL, S.A.entitySDNTK2016-05-05
ALBORADA GARDENS, S.A.entitySDNTK2016-05-05
ALBORADA S.A.entitySDNTK2016-05-05
XZACT, INC.entitySDNTK2016-05-05
SOHO DEVELOPERS, INC.entitySDNTK2016-05-05
NARANJO ABAJO, S.A.entitySDNTK2016-05-05
PANLI HOLDINGS, INC.entitySDNTK2016-05-05
FELIX B. MADURO S.A.entitySDNTK2016-05-05
INMOBILIARIA ROYPAL, S.A.entitySDNTK2016-05-05
GRUPO CIMA PANAMA, S.A.entitySDNTK2016-05-05
WAKED DARWICH Mohamed AbdoindividualSDNTK2016-05-05
GRUPO W S.A.entitySDNTK2016-05-05
GRUPO WISA, S.A.entitySDNTK2016-05-05
VIDA PANAMA (ZONA LIBRE) S.A.entitySDNTK2016-05-05
Waked Hatum Jalal AhmedindividualSDNTK2016-05-05
Waked Fares Abdul MohamedindividualSDNTK2016-05-05
WAKED HATUM Nidal AhmedindividualSDNTK2016-05-05
Waked Money Laundering OrganizationentitySDNTK2016-05-05
Lerma Trading S.A.entityUKRAINE-EO136612015-12-22
Senat Shipping LimitedentityDPRK2015-07-23
QUALITY AUTOS S.A.entitySDNTK2015-05-22
FREEZER AIR CONTRACTOR S.A.entitySDNTK2015-05-22
LEADING EDGE SOURCING CORPORATIONentitySDNTK2014-05-07
BRACRO S.A.entitySDNTK2013-07-09
COMPANIA REAL DE PANAMA S.A.entitySDNTK2013-07-09
C.I. CAFFEE VALORES S.A.entitySDNTK2013-07-09
INVERSORA PANACOL S.A.entitySDNTK2013-07-09
CHAPS INVESTMENT INC.entitySDNTK2013-07-09
IMPAN-COL, S.A.entitySDNTK2013-07-09
FUNDACION ISSARAentitySDNTK2013-07-09
I&S HOLDING COMPANY, S.A.entitySDNTK2013-07-09
ORBITAL HORIZONS CORP.entitySDNTK2013-07-09
HERMIS SHIPPING SAentityIRAN2013-02-14
DISTRIBUIDORA LIFE, S.A.entitySDNTK2012-04-12
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)entitySDNTK2011-12-29
JUNIOR INTERNATIONAL S.A.entitySDNTK2011-12-29
GOLDI ELECTRONICS S.A.entitySDNTK2011-01-26
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.entitySDNTK2010-10-13
BLISSEY PANAMA INC.entitySDNTK2009-02-10
BELLOSOM ENTERPRISE, INC.entitySDNTK2009-02-10
MELFI MARINE CORPORATION S.A.entityCUBA2004-08-12
ZEVALLOS GONZALES Lupe MaritzaindividualSDNTK2004-06-01
CIMEX, S.A.entityCUBA2004-02-09
KAVE, S.A.entityCUBA1989-09-04
INTERCONSULTentityCUBA1989-09-04
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
BANCO NACIONAL DE CUBAentityCUBA1989-03-30
EDYJU, S.A.entityCUBA1989-01-05
HAVANATUR S.A.entityCUBA1986-12-10
TROBER, S.A.entityCUBA1986-12-10
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONentityCUBA1986-12-10
CORPORACION CIMEX, S.A.entityCUBA1986-12-10
COMERCIAL CIMEX, S.A.entityCUBA1986-12-10
CECOEX, S.A.entityCUBA1986-12-10
BOUTIQUE LA MAISONentityCUBA1986-12-10
SERVINAVES, S.A.entityCUBA1981-01-07