2025-10-29

Added 2026-06-23 · Updated 2026-09-22

Circular 03-2025: UN Security Council Sanctions Lists

The Superintendence of the Securities Market of Panama issued Circular 03-2025 to notify regulated entities of a new United Nations Security Council sanctions list. The circular specifies the UN List Code SCA/4/25 and its publication date of October 23, 2025, for verification purposes. Regulated subjects are instructed to immediately contact the Financial Analysis Unit if they have not received the updated list.

Panama

Superintendencia del Mercado de Valores Panama

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[Logo: SMV Superintendence of the Securities Market Republic of Panama]

Panama, October 24, 2025

Circular No. SMV-03-2025

To:
Compliance Officers
City.

Reference: Lists issued by the Security Council – UN.

Dear Sirs:

For the corresponding purposes, the Superintendence of the Securities Market informs the Regulated Subjects under the authority of this Body that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification.

UN List Code: SCA/4/25 (1) Publication date: Thursday, October 23, 2025.

If you have not received it, please contact the Financial Analysis Unit immediately.

Sincerely,

[Signature]
MARUQUEL MURGAS DE GONZÁLEZ
Superintendent of the Securities Market

[Seal: REPUBLIC OF PANAMA SUPERINTENDENCE OF THE SECURITIES MARKET]

50th Street, P.H. Global Plaza Building, 8th Floor, Tel.: (507) 501-1700 Fax: (507) 501-1709. www.supervalores.gob.pa P.O. Box 0832-0288 WTC Panama, Rep. of Panama.

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Circular 03-2025: UN Security Council Sanctions Lists

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