Bulwark
Sign inRequest access

Panama

418 listed parties recorded in Panama

OFAC designations recorded in Panama

418 listed now; 30 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Panama, written on OFAC's list as “Panama”, “PANAMA”.

Listed parties by program tag
Program tagListed
IRAN-EO13902133
RUSSIA-EO1402477
SDNTK71
UKRAINE-EO1366265
IRAN-EO1384641
SDGT36
VENEZUELA-EO1385026
CUBA18
IRAN5
DPRK44
SUDAN-EO140984
IFSR3
TCO2
DPRK1
FTO1
Designated by year (last ten years)
YearDesignated
202655
2025177
202458
20235
20225
20211
20203
201922
201810
20171

Most recently designated

All countries