Reportes de Crédito en Comoros
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Comoros Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Comoros
Oriental Treasure
| Nombre : | Oriental Treasure | | Alias : | Dong Pang; ORIENTAL TREASURE | | País : | km; kp | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2018-02-23 | | Fuente : | DPRK Reports; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
SEA OWL I
| Nombre : | SEA OWL I | | Alias : | Breezy Victoria; Sea Owl I; Velos Ruby | | País : | bs; km; mh; pa; ru | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
NS DANTE
| Nombre : | NS DANTE | | Alias : | REMET | | País : | km; pa | | Sanciones : | 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Phoenix Register of Shipping - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - Phoenix Register of Shipping - inactive - 2024-10-07 - 2024-10-08; 1328 - Certificate and Documentation - Documents - Ship Energy Efficiency Management plan - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-03-31 - 2023-04-02; 15150 - ISM - ISM - Phoenix Register of Shipping - 1314 - Certificate and Documentation - Documents - SOPEP - Phoenix Register of Shipping - 2107 - Structural Conditions - Ballast, fuel and other tanks - Phoenix Register of Shipping - 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - inactive - 2024-01-05 - 2024-01-26; 3114 - Water/Weathertight conditions - Stowage incl.uprights, lashing,etc. (timber) - no responsibility of RO - 9227 - Living and Working Conditions - Working Conditions - Ropes and wires - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - inactive - 2023-06-08 - 2023-06-10; Failed to call at indicated repair yard - 2021-12-24 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
FOTIS
| Nombre : | FOTIS | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-08T05:05:02 |
Corum
| Nombre : | Corum | | Alias : | CORUM; CORUS; Corus; Four Sky; PERSEY | | País : | gm; it; km; ky; pa; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9544281
(""CORUM"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Harmony
| Nombre : | Harmony | | Alias : | HARMONY | | País : | km | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
TRUGEN
| Nombre : | TRUGEN | | País : | it; km; lu | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Nikolay Zadornov
| Nombre : | Nikolay Zadornov | | Alias : | NIKOLAY ZADORNOV | | País : | bb; cy; gm; km; pa; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SORMOVSKIY-32
| Nombre : | SORMOVSKIY-32 | | País : | km | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 9232(2) - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-05 - 2019-11-06; 2116 - Structural Conditions - Bulkheads - cracking - International Naval Surveys Bureau - 2019-06-04; Multiple detentions - 2019-09-25 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
NOBLE
| Nombre : | NOBLE | | Alias : | Noble; SCF Neva | | País : | bb; cm; cy; ga; km; lr; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333400 (NOBLE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Salty Wolf
| Nombre : | Salty Wolf | | Alias : | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | País : | bb; gm; gr; km; pa; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9530917 (“Sakina”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
VARSH
| Nombre : | VARSH | | País : | km | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-27 - 2025-01-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DSR
| Nombre : | DSR | | País : | km | | Sanciones : | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2025-06-05 - 2025-06-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MITZEL
| Nombre : | MITZEL | | Alias : | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | País : | de; km; ky; lr; ru; sl; vn | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
KEEL
| Nombre : | KEEL | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-23T18:53:02 |
Petrel 8
| Nombre : | Petrel 8 | | Alias : | Haiyan 8; Jal Vahini; Jal_Vahini; PETREL 8; Retrel 8; Tian Tai 36 | | País : | in; km | | Sanciones : | Letter dated 3 October 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-10-03; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List | | Fecha : | 2026-01-14T07:56:30 |
OMMAX
| Nombre : | OMMAX | | País : | km; kn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
GREAT JACOMBO
| Nombre : | GREAT JACOMBO | | Alias : | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | País : | dk; ga; gm; km; mh; om; ru; sg | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
CHELSEA-4
| Nombre : | CHELSEA-4 | | País : | km | | Sanciones : | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 5115 - Radio Communications - Radio log (diary) - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-11-15 - 2025-11-27; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Phoenix Register of Shipping - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-10-06 - 2025-10-15; Multiple detentions - 2025-11-27 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-11-28T16:28:01 |
LEXI
| Nombre : | LEXI | | Alias : | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | País : | cm; de; km; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
TURBO SM
| Nombre : | TURBO SM | | País : | km | | Sanciones : | 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO - 18103 - Labour Conditions-Minimum requirements for seafarers - Medical fitness - no responsibility of RO - 11116 - Life saving appliances - Distress flares - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2022-12-21 - 2022-12-26; 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Phoenix Register of Shipping - 7116 - Fire safety - Ventilation - Phoenix Register of Shipping - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - Phoenix Register of Shipping - 2024-09-17; Multiple detentions - 2022-07-01 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
ACE
| Nombre : | ACE | | Alias : | ALOR 2; Ace; CSCL Kelang; Chief | | País : | ag; cm; de; hk; km; pa; vc | | Sanciones : | ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ONE DAY
| Nombre : | ONE DAY | | Alias : | TONG DA | | País : | bz; km; nr | | Sanciones : | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11107 - Life saving appliances - Stowage of rescue boats - no responsibility of RO - inactive - 2025-05-01 - 2025-05-02; 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-16; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-01-12 - 2025-01-13; 7120 - Fire safety - Means of escape - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2025-12-27 - 2025-12-30 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2026-01-02T14:14:02 |
SOFIA 3
| Nombre : | SOFIA 3 | | Alias : | SAOSHYANT; VANIA | | País : | km; pa; pw | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (International Register of Shipping) - inactive - 2023-06-27 - 2023-07-03; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2022-05-31 - 2022-06-06; 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-07-25 - 2023-07-30; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - inactive - 2023-05-29 - 2023-06-01; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01311 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Survey report file (no responsibility of RO) - inactive - 2023-05-23 - 2023-05-24; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30; 15106 - ISM - Shipboard operations (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-03-30 - 2022-04-02; 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2022-07-21 - 2022-07-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TIS 520
| Nombre : | TIS 520 | | Alias : | ZODIAC STAR | | País : | km; pa | | Sanciones : | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2022-06-13 - 2022-06-15; 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Other) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-22 - 2026-01-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-18T14:02:01 |
AQUA TITAN
| Nombre : | AQUA TITAN | | Alias : | Aqua Titan; Aqua Titan (formerly Lang Ya); Forward Flair; LANG YA; Lang Ya; Mars Sun; Panta Rei 1 | | País : | cm; dj; km; lr; pa; ru; sg | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332781 (“LANG YA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9332781 ('LANG YA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
NINOVA
| Nombre : | NINOVA | | País : | cm; km; md | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 1299 - Certificate and Documentation - Crew Certificates - Other (STCW) - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-23 - 2025-10-31; 6102 - Cargo operations including equipment - Grain - no responsibility of RO - 1326 - Certificate and Documentation - Documents - Stability Information Booklet - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2023-04-11 - 2023-04-12; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2022-05-25 - 2022-05-29; 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2025-06-26 - 2025-06-28; Multiple detentions - 2024-03-07 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
Zakamsk
| Nombre : | Zakamsk | | Alias : | Akvamarin; Volgo-Balt 27; ZAKAMSK | | País : | km; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-09-10 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MAKMUR
| Nombre : | MAKMUR | | País : | km | | Sanciones : | 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (Other) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (Other) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Other) - 07111 - FIRE SAFETY - Personal equipment for fire safety (Other) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (Other) - 05102 - RADIO COMMUNICATIONS - Functional requirements (Other) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (Other) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 15150 - ISM - ISM (Other) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Other) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (Other) - 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (Other) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Other) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Other) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (Other) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (Other)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2025-12-11 - 2026-02-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-08T14:13:29 |
AKASYA 1
| Nombre : | AKASYA 1 | | Alias : | SEALOCK | | País : | km; tz | | Sanciones : | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-02-15; Multiple detentions - 2019-05-29 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
FELICITA
| Nombre : | FELICITA | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-25T16:10:01 |
Nereus Sophia
| Nombre : | Nereus Sophia | | Alias : | British Hazel; NEREUS SOPHIA; NEW POWER; New Power; SEA HAZEL; Sea Hazel | | País : | im; km; mh; pa; ru | | Sanciones : | ; 15106 - ISM - Shipboard operations (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - inactive - 2019-05-01 - 2019-05-13; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266853 ('New Power') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266853 (“New Power”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Talisman
| Nombre : | Talisman | | Alias : | TALISMAN; Tavrichesky Bridge | | País : | bb; ga; gm; km; lr; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292060 (“Talisman”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292060 ('Talisman') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ATTICA
| Nombre : | ATTICA | | Alias : | Attica; INTEGRATOR; Stavanger Bell; Syra; Yi Meng Shan; Yi Meng Shan (formerly Attica) | | País : | dj; ga; km; kn; mt; no; pa; ru | | Sanciones : | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9436941 (“ATTICA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Universal
| Nombre : | Universal | | Alias : | Prisco Irina; SCF Ussuri; UNIVERSAL | | País : | bb; cy; ga; km; lr; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9384306 (“Universal”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9384306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9384306 ('Universal') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9384306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MAYBACH
| Nombre : | MAYBACH | | País : | km | | Sanciones : | 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-09-25 - 2024-10-09; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 9206 - Living and Working Conditions - Working Conditions - Safe means of access Deck - hold/tank, etc. - no responsibility of RO - inactive - 2024-05-21 - 2024-05-25; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - Other - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Other - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-04-17 - 2024-04-19 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
Zaliv Vostok
| Nombre : | Zaliv Vostok | | Alias : | ZALIV VOSTOK; ZalivVostok | | País : | bb; cy; km; lr; om; pa; ru | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 (“Zaliv Vostok”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
CHIRON 5
| Nombre : | CHIRON 5 | | País : | km | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Satina
| Nombre : | Satina | | Alias : | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | País : | cw; km; mh; my; pa; pw; sx | | Sanciones : | ; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
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