Reportes de Crédito en Isla del Hombre
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Isla del Hombre Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Isla del Hombre / Isle of Man (Dependencia de Reino Unido / Great Britain and Northern Ireland)
BERGE KOSCIUSZKO
| Nombre : | BERGE KOSCIUSZKO | | País : | im | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
David James Coulter Cunningham
| Nombre : | David James Coulter Cunningham | | Fecha de nacimiento : | 1945-08-22 | | País : | gb; im | | Dirección : | 2 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB; Garden House, Orry Lane, Peel, Isle of Man IM5 1NN | | Sanciones : | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-30 - 2026-11-24; section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2011-11-25 - 2026-11-24 | | Fuente : | Isle of Man FSA Disqualified Directors; UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
DABAN
| Nombre : | DABAN | | Alias : | Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe | | País : | im; mw; 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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) 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, 9294331 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; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Baltic Leader
| Nombre : | Baltic Leader | | Alias : | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер | | País : | de; gb; im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22 | | Fuente : | 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 |
CONGA
| Nombre : | CONGA | | Alias : | Elvira; Norviken; Zambezi Star | | País : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
LAUREN II
| Nombre : | LAUREN II | | Alias : | BW Lake; DHT Lake; Lauren II; World Lake | | País : | hk; im; pa; ru | | Sanciones : | ; 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 9258521 (LAUREN II) 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, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; 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 |
M-SAAN
| Nombre : | M-SAAN | | País : | im | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | Tokyo MoU Detention 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 |
BIVOLA
| Nombre : | BIVOLA | | Alias : | Bivola; British Holly; Sea Holly | | País : | im; mh; pa; ru; sl | | Sanciones : | ; 2025-07-20; 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 9266865 (BIVOLA) 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, BIVOLA 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 |
CAUVERI
| Nombre : | CAUVERI | | Alias : | British Robin; Forties | | País : | im; mh; pa | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
Sentonan Investments Limited
| Nombre : | Sentonan Investments Limited | | País : | im; vg | | Sanciones : | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Latvia FIU Sanctions and Asset Freezes | | Fecha : | 2026-01-10T23:48:20 |
ENERGY ATHENA
| Nombre : | ENERGY ATHENA | | País : | im | | Sanciones : | 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-02T14:02:02 |
THE SAUCE
| Nombre : | THE SAUCE | | Alias : | Aiolos; British Emissary; Chemtrans Mars | | País : | de; im; lr; mh | | Sanciones : | ; 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2025-03-20 - 2025-03-21 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ETHERA
| Nombre : | ETHERA | | Alias : | Energy Progress; Ethera; Lhotse | | País : | im; pa | | Sanciones : | ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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 9387279 (‘ETHERA’) 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, 9387279 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; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
BERGE MATTERHORN
| Nombre : | BERGE MATTERHORN | | País : | im | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAGOR
| Nombre : | TAGOR | | Alias : | British Gannet; Piper; Priapus; Tagor | | País : | im; mh; pa | | Sanciones : | ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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 9282481 (‘TAGOR’) 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, 9282481 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
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 |
SPIRIT OF AUCKLAND
| Nombre : | SPIRIT OF AUCKLAND | | País : | im | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BERGE HAKODATE
| Nombre : | BERGE HAKODATE | | País : | im | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MYS SHMIDTA
| Nombre : | MYS SHMIDTA | | Alias : | Dina-C; Innogy Sprite; Mark C; Mark-C; Vitoria Bay | | País : | br; de; im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | 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 |
Thane
| Nombre : | Thane | | Alias : | Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE | | País : | im; km; lr; mh; pa; ru; sm | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); 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; Reciprocal - 2025-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9237228 (“THANE”) 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, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9237228 ('THANE') 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, THANE 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; 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 |
Hanley Limited
| Nombre : | Hanley Limited | | Alias : | Hanley Ltd | | País : | gb; im | | Dirección : | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF; 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man; BRIDGE CHAMBERS WEST QUAY P O BOX 665, RAMSEY IM99 4PD, ISLE OF MAN; QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas IM1 2LF | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19; The Russia (Sanctions) (EU Exit) Regulations 2019 - Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. - 2023-04-11; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | PermID Open Data; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MARIANA
| Nombre : | MARIANA | | Alias : | OCEANA SKY | | País : | im; pa | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-06; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-08-30 - 2019-08-31; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ORION
| Nombre : | ORION | | Alias : | Elisabeth Knutsen; Knut | | País : | cm; im | | Sanciones : | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9131357 (ORION) 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 9131357 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
Sparta III
| Nombre : | Sparta III | | Alias : | Eit Palmina; Hyundai Britania; SPARTA III; Scan Britania; Sparta IІІ; URSA MAJOR; Ursa Major | | País : | ag; bz; de; im; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
PIERRE
| Nombre : | PIERRE | | Alias : | British Vine; Pierre; Sea Vine | | País : | im; mh; ru; sl | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266877 ('PIERRE') 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 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266877 (“PIERRE”) 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 9266877 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
CECILA
| Nombre : | CECILA | | Alias : | Afra Oak; British Oak; Damia; Gabrielle; LALIQUE; Lalique; Oaka | | País : | cm; im; lr; mw; pa; ru | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07; 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 9247792 ('LALIQUE') 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 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247792 (“LALIQUE”) 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 9247792 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; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-08T14:02:02 |
Sparta
| Nombre : | Sparta | | Alias : | Hc Paulina; Hyundai Buffalo; SPARTA; Scan Brasil | | País : | ag; bz; de; im; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | 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 |
Aquaris
| Nombre : | Aquaris | | Alias : | AQUARIS; Afra Willow; British Willow; RIESCO; Willowy | | País : | im; lr; pa | | Sanciones : | ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-07-24 - 2025-07-25; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | 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 : | 2026-02-20T05:41:01 |
EASTERN PEARL
| Nombre : | EASTERN PEARL | | Alias : | Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix | | País : | bs; ck; cm; hn; im; km; lr; mh; ru; tz | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; 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 - EASTERN PEARL (IMO 9285859) 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, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | 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 |
MINERVA M
| Nombre : | MINERVA M | | Alias : | British Mallard; Magnus; Minerva M; OLINA | | País : | im; mh; pa; ru; st | | 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 9282479 ('MINERVA M') 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, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - IMO 9282479 (“MINERVA M”) 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, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in 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; 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 |
BERGE MAKALU
| Nombre : | BERGE MAKALU | | País : | im | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Adrian Benedict Sacco
| Nombre : | Adrian Benedict Sacco | | Fecha de nacimiento : | 1966-08-11 | | País : | im | | Dirección : | Withheld | | Sanciones : | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-22 - 2030-05-23 | | Fuente : | Isle of Man FSA Disqualified Directors | | Fecha : | 2024-11-14T07:55:05 |
LIONESS
| Nombre : | LIONESS | | Alias : | British Fidelity; Fidelity; Lioness; NIL 308 | | País : | gm; im; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | 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 |
NP DUDINKA
| Nombre : | NP DUDINKA | | Alias : | Np Dudinka; NР DUDINKA; Rhonestern | | País : | de; im; pt; 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 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9183831 (“Np Dudinka”) 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, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9183831 ('Np Dudinka') 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, 9183831 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 |
ASHER
| Nombre : | ASHER | | Alias : | Asher; British Swift; Gold Season; Luna; Marid; NOCTIS; Noctis; "Noctis (formerly Luna; Asher)"; Star Swift | | País : | cm; im; km; mh; pa; ru; vn | | 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 9258868 (“ASHER”) 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, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9258868 ('ASHER') 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, ASHER 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 |
BERGE TOWNSEND
| Nombre : | BERGE TOWNSEND | | País : | im | | Sanciones : | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Hai II
| Nombre : | Hai II | | Alias : | AKKORD; CT Leader; Celtic Sea; HAI II; LAURYN; Lauryn; Sea Lady; Ying Hai | | País : | im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9259599 (LAURYN) 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, LAURYN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; 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 |
SIRIUS 1
| Nombre : | SIRIUS 1 | | Alias : | Dubai Hope; Gansky; Sirius 1; Sirius I; Tofteviken; Torinia; Wonder Sirius | | País : | bs; im; km; lr; mh; pa; ru | | Sanciones : | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Other) - 07199 - FIRE SAFETY - Other (fire safety) (Other)07115 - FIRE SAFETY - Fire-dampers (Other) - inactive - 2025-04-23 - 2025-04-27; 2025-07-20; 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-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 9285847 (SIRIUS 1) 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, SIRIUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | 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 |
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