Reportes de Crédito en Guinea-Bissau
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Bissau Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea-Bissau
IDON
| Nombre : | IDON | | País : | gw | | Sanciones : | 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2024-05-06 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
JOSE AMERICO BUBO NA TCHUTE
| Nombre : | JOSE AMERICO BUBO NA TCHUTE | | Alias : | Jose Americo Bubo NA TCHUTE; Jose Americo Bubo NA TCHUTO; NA TCHUTO, Jose Americo Bubo | | Fecha de nacimiento : | 1952-06-12 | | País : | gw | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Francisco de Fatima Frederico BARROS
| Nombre : | Francisco de Fatima Frederico BARROS | | Alias : | BARROS, Francisco de Fatima Frederico; CHICO BARROS; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; Lucio Francisco de Fatima BARROS FREDERICO | | Fecha de nacimiento : | 1967-05-13; 1970-06-06 | | País : | cv; gw | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
GARUDA
| Nombre : | GARUDA | | Alias : | Garuda; High Endeavour; Pericles; Sw Tropez I | | País : | ck; ga; gw; kn; lr; pa; sl | | 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) 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, 9272931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
PIER
| Nombre : | PIER | | Alias : | BLUE EMBER; Beks Lotus; Blue Ember; Kaspar Schulte; Pier; Sauger | | País : | bb; cy; de; gm; gw; lr; mh; ru; st | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') 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, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) 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, 9273442 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Tetralink Taylor & Associates (Rwanda) Limited
| Nombre : | Tetralink Taylor & Associates (Rwanda) Limited | | País : | cf; gw; ke; rw; so; ss | | Dirección : | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Rwanda | | Sanciones : | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
OCEAN PERI
| Nombre : | OCEAN PERI | | Alias : | Majestic; Nordic Sirius; Ocean Peri; SKAGE | | País : | bb; gw; ky; pw | | Sanciones : | ; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27; 15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-08-29 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
ARGENT
| Nombre : | ARGENT | | Alias : | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | País : | ga; gr; gw; kn; lr; mh; mn; mt; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') 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, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) 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,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | 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 : | 2026-02-16T18:52:25 |
ATALANTA
| Nombre : | ATALANTA | | Alias : | ARYABHATA; Aryabhata; Atalanta; GEFEST; Houston Star; Isis | | País : | ga; gw; kn; mh; pa; ru; sg | | Sanciones : | ; 2025-10-24; Autonomous (Vessels) - 2026-02-24; 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 9319882 ('ATALANTA') 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, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319882 (“ATALANTA”) 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, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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 |
CORTEX
| Nombre : | CORTEX | | Alias : | Almi Star; Beks Star; Cortex; Cortex (formerly Line); Line; Rainier Spirit | | País : | bb; bs; gw; km; lr; mh; mz; ru | | Sanciones : | ; 2024-12-17; Autonomous (Vessels) - 2026-02-24; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9291250 ('CORTEX') 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9291250 (“CORTEX”) 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | 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 |
JALDHARA
| Nombre : | JALDHARA | | Alias : | Jaldhara; Seamaster; Seamaster IV; Theseus | | País : | ga; gw; hk; kn; mt; pa; ru; sl; vu | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - JALDHARA (IMO 9304825) 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, JALDHARA is involved in carrying oil and/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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Antonio Injai
| Nombre : | Antonio Injai | | Alias : | ANTÓNIO INJAI; Antonio INAJI; Antonio Indjai; Antoniu Indzhai; António Indjai; António Injai; Indjai António; Injai António; Антоніу Інджай | | Fecha de nacimiento : | 1955-01-20 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-05-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26; "The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. - 2020-12-31"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-22T22:09:01 |
DE MI
| Nombre : | DE MI | | País : | bz; gw; st | | Sanciones : | 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-12-19 - 2023-06-09; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (Universal Maritime Bureau Ltd) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-09; 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-20; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-29 - 2025-09-02; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-09-07T14:02:02 |
IONIA
| Nombre : | IONIA | | Alias : | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | País : | dj; ga; gr; gw; kn; lr; nl; om; pw; ru | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') 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 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) 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 9310525 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 : | 2026-02-16T18:52:25 |
Lunar Tide
| Nombre : | Lunar Tide | | Alias : | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | País : | bs; dk; gn; gr; gw; lr; mh; ru; tz | | Sanciones : | ; 2024-06-25; 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 - 2024-10-17; Reciprocal - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | 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 : | 2026-02-27T07:58:56 |
BABYLON
| Nombre : | BABYLON | | Alias : | Ak Ceren; Almi; Horasan; Petra II; Sayany | | País : | cy; gw; pa | | Sanciones : | ; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2025-04-26 - 2025-04-28 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
XIN HAI 59
| Nombre : | XIN HAI 59 | | País : | gw | | Sanciones : | 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-05-22 - 2025-05-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CRANHA DANFA
| Nombre : | CRANHA DANFA | | Alias : | Cranha DANFA; Cranha DANFÁ; Cranha Danfa; Danfa Cranha; Krania Danfa; Кранья Данфа | | Fecha de nacimiento : | 1957-03-05; 1957-05-05 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP - Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP; GB - 2012-07-18; GNB - Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-03-26 - 2023-01-24; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Fuente : | Australian Sanctions Consolidated List; EU Consolidated Travel Bans; EU Sanctions Map; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
GAM EXPRESS
| Nombre : | GAM EXPRESS | | Alias : | Agm Express; Ali-M; Haje Amira; Hajeh Amira; Lady Eman; Martakla; Narsis | | País : | cm; ge; gw; lb; tg; tz | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
HAFNIA ADAMELLO
| Nombre : | HAFNIA ADAMELLO | | Alias : | Beks Lina; Hafnia Adamello; Mount Adamello; SOUL; STORM PEARL; Soul | | País : | cy; gw; mh; ru; sg; vu | | Sanciones : | ; 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-04-13 - 2021-04-15; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263203 ('SOUL') 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 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263203 (“SOUL”) 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 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention 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 : | 2026-02-16T18:52:25 |
Tetralink Taylor & Associates East Africa Limited
| Nombre : | Tetralink Taylor & Associates East Africa Limited | | País : | cf; gw; ke; so; ss | | Dirección : | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanciones : | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09; Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
NEXT
| Nombre : | NEXT | | Alias : | Beks Wind; Colin Jacob; Karadeniz Powership Anatolia; Meganisi; Next; Noemi; OPAL; Opal | | País : | cm; gr; gw; lr; mh; ru; vu | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2026-02-24; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9286023 ('NEXT') 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 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9286023 (“NEXT”) 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 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | 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 |
SPRIT
| Nombre : | SPRIT | | Alias : | Beks World; IRON WAVE; Iron Wave; Seaexplorer; Sprit | | País : | bb; cm; gw; mh; mt; pa; pw; ru | | Sanciones : | ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248796 ('SPRIT') 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, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9248796 (“SPRIT”) 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, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
SAINT
| Nombre : | SAINT | | Alias : | Beks Naz; FEI YUN HE; Hafnia Robson; Mount Robson; NORDIMAR GALE; Nordimar Gale; Saint | | País : | cm; cy; gw; mh; ru; sg | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-09-18; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263198 (“SAINT”) 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, SAINT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263198 ('SAINT') 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, SAINT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
Daba Naualna
| Nombre : | Daba Naualna | | Alias : | Daba NAUALNA; Daba Na WALNA; Daba Na Walna; Naualna Daba; Даба Науална | | Fecha de nacimiento : | 1966-06-06 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-05-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26 - 2017-12-20; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-22T22:09:01 |
ESTEVAO NA MENA
| Nombre : | ESTEVAO NA MENA | | Alias : | ESTÊVÃO NA MENA; Eshtevan Na Mena; Estevao NA MENA; Na Mena Estêvão; Ештеван На Мена | | Fecha de nacimiento : | 1956-03-07 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-05-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-05-18 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
GREAT HARMONY
| Nombre : | GREAT HARMONY | | País : | gw | | Sanciones : | 07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Universal Maritime Bureau Ltd) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Universal Maritime Bureau Ltd) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Universal Maritime Bureau Ltd) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Universal Maritime Bureau Ltd)07199 - FIRE SAFETY - Other (fire safety) (Universal Maritime Bureau Ltd) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (Universal Maritime Bureau Ltd) - inactive - 2024-12-20 - 2024-12-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Blue Talu
| Nombre : | Blue Talu | | Alias : | BLUE TALU; Lydia; Megali; Polar Cod; STI Harmony; Sanko Harmony | | País : | cm; ga; gw; lr; mh; mt; pa; ru | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-09-18; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9334557 (“BLUE TALU”) 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, BLUE TALU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9334557 ('BLUE TALU') 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, BLUE TALU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 : | 2026-02-16T18:52:25 |
MARLA ORCA
| Nombre : | MARLA ORCA | | Alias : | VSG DREAM | | País : | gw; pa | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-02-13 - 2023-02-24; 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)05109 - RADIO COMMUNICATIONS - VHF radio installation (no responsibility of RO) - inactive - 2019-03-26 - 2019-03-27; 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2020-02-26 - 2020-02-29; 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-02 - 2025-06-06 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JULIO NHATE
| Nombre : | JULIO NHATE | | Alias : | Julio NHATE; JÚLIO NHATE; Nhate Júlio; Zhuliu Niate; Жуліу Ньяте | | Fecha de nacimiento : | 1965-09-28 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-07-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-10-08 - 2025-03-26; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
Tetralink Taylor & Associates (Tanzania) Limited
| Nombre : | Tetralink Taylor & Associates (Tanzania) Limited | | País : | cf; gw; ke; so; ss; tz | | Dirección : | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Tanzania | | Sanciones : | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
BEKS EBRU
| Nombre : | BEKS EBRU | | Alias : | Beks Ebru; Ocean Venus; TEMPEST DREAM; Tempest Dream; UNITE; Unite | | País : | gw; mh; sg | | Sanciones : | ; 2025-10-24; 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2021-12-23 - 2021-12-24; Autonomous (Vessels) - 2026-02-24; 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; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308132 (“UNITE”) 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, UNITE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308132 ('UNITE') 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, UNITE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Detention 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 |
ARIADNE
| Nombre : | ARIADNE | | Alias : | Ariadne; Arjuna; Perseverance; River Shiner; SAVITRI; Savitri | | País : | dj; ga; gw; mh; ru; sg; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2026-02-24; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ARIADNE (IMO 9289752) 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, ARIADNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | 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 : | 2026-03-02T05:41:01 |
SEAL
| Nombre : | SEAL | | Alias : | Beks Blue; Hafnia Rainier; Mount Rainier; SOUTH STAR; Seal; South Star | | País : | cy; gw; mh; ru; sg | | Sanciones : | ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263186 (“SEAL”) 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, SEAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263186 ('SEAL') 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, SEAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
Ibraima Papa CAMARA
| Nombre : | Ibraima Papa CAMARA | | Alias : | CAMARA, Ibraima Papa; Camará Ibraima; IBRAHIMA PAPA CAMARA; IBRAIMA CAMARA; IBRAIMA CAMARÁ; Ibrahima Papa CAMARA; Ibraima Camara; Ibraima Kamara; Papa Camara; Papa Camará; Ібраіма Камара | | Fecha de nacimiento : | 1964-05-11 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-05-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26; Reciprocal; SDNTK - Unknown; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-05-18 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-23T12:09:02 |
GARASAN
| Nombre : | GARASAN | | Alias : | Alicia; Beks Indiana; Garasan; Minerva Indiana; River Pride | | País : | ga; gw; mh; mt; pa; ru; sl | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323986 (“GARASAN”) 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, Garasan is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323986 ('GARASAN') 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, Garasan 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Augusto MARIO CO
| Nombre : | Augusto MARIO CO | | Alias : | Augusto Mario-Co | | País : | gw | | Sanciones : | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. - 2020-12-31 | | Fuente : | UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
PONE
| Nombre : | PONE | | Alias : | Beks Iron; Dhonoussa; LMZ Afroditi; Pone; RHEIN; Rhein | | País : | cm; cy; gr; gw; mh; ru | | Sanciones : | ; 2025-10-24; Autonomous (Vessels) - 2026-02-24; 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 9306562 (“PONE”) 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, PONE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9306562 ('PONE') 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, PONE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | 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 |
TCHIPA NA BIDON
| Nombre : | TCHIPA NA BIDON | | Alias : | Chipa Na Bidon; Na Bidon Tchipa; Tchipa NA BIDON; Tchipa Na Bidon; Чіпа На Бідон | | Fecha de nacimiento : | 1954-05-28 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP - Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP; GB - 2012-07-18; GNB - Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-03-26 - 2024-10-08; The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Fuente : | Australian Sanctions Consolidated List; EU Consolidated Travel Bans; EU Sanctions Map; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
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