Reportes de Crédito en Saint Kitts and Nevis
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Saint Kitts Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Saint Kitts y Nevis
BYB OTHELLO
| Nombre : | BYB OTHELLO | | Alias : | LI DA 166 | | País : | bz; kn | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-16; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2020-07-15 - 2020-07-18; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-10-10 - 2025-10-12 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-10-17T14:14:02 |
GREEN LAND
| Nombre : | GREEN LAND | | Alias : | PORT MOODY | | País : | kn; mh | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25; 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15; 18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 2019-10-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-12-21T14:03:16 |
VOLGONEFT-217
| Nombre : | VOLGONEFT-217 | | País : | kn; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ALEVTIN SHELKOVNIKOV
| Nombre : | ALEVTIN SHELKOVNIKOV | | País : | ck; kn; md; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
South Maritime Services & Trdg
| Nombre : | South Maritime Services & Trdg | | País : | kn | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
SORMOVSKIY-48
| Nombre : | SORMOVSKIY-48 | | País : | kn; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Morteza Rajabieslami
| Nombre : | Morteza Rajabieslami | | Alias : | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Fecha de nacimiento : | 1969-07-05 | | País : | ae; gb; ir; kn; qa | | Dirección : | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; 124 City Road, London EC1V 2NX, United Kingdom; C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; DUBAI; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-07-06 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-14T16:05:26 |
XUE SONG
| Nombre : | XUE SONG | | Alias : | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | País : | ga; kn; lr; mh; pt; ru; sl | | 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 9428358 ('XUE SONG') 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) 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, XUE SONG 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Light Moon
| Nombre : | Light Moon | | Alias : | LIGHT MOON; Three; لايت مون | | País : | kn | | Sanciones : | Reciprocal - 2022-02-23; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-06T18:42:01 |
Constello Inc
| Nombre : | Constello Inc | | Alias : | Constello Inc. | | País : | kn | | Dirección : | St. Kitts and Nevis | | Sanciones : | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-23T16:10:17 |
Visa Nokhayevich MIZAEV
| Nombre : | Visa Nokhayevich MIZAEV | | Alias : | Mizaev Visa; Mizaiev Visa Nokhaievych; Oleg SHISHKIN; Visa Nokhaievych MIZAIEV; Vishan Nochaevic MIZAYEV; Vysa Nokhaevich MIZAEV; Виса Нохаевич МИЗАЕВ; Мизаев Виса Нохаевич; Мізаєв Віса Нохаєвич | | Fecha de nacimiento : | 1963-07-09 | | País : | kn; ru | | Sanciones : | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel.; 2024/3188 (OJ L16122024); 727/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in view of Russia’s destabilising activities; RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16; "Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB).
Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel." | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | 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 : | 2026-03-26T16:04:02 |
AGIOS NIKOLAOS I
| Nombre : | AGIOS NIKOLAOS I | | Alias : | NIKO | | País : | cy; kn | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Other) - 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Other) - 14403 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage comminuting and disinfecting system (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - inactive - 2023-08-02 - 2023-08-07; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-12-06 - 2019-12-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Bright Maritime Services
| Nombre : | Bright Maritime Services | | País : | kn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
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 |
BARENTS
| Nombre : | BARENTS | | Alias : | BBC Sweden | | País : | de; gi; kn; 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 |
SERRA
| Nombre : | SERRA | | Alias : | SONIC | | País : | kn; tg; zz | | Sanciones : | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-03; 15150 - ISM - ISM - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 2022-03-18; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2024-05-03 - 2024-05-04 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | 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 : | 2026-02-26T05:05:01 |
Hao Fan 2
| Nombre : | Hao Fan 2 | | Alias : | HAO FAN 2; Hao Fan 2A; Hao Fan 2AH; Hao Fan 2AJ; Hao Fan 2CH | | País : | ki; kn | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
Deniz Capital Maritime Inc
| Nombre : | Deniz Capital Maritime Inc | | Alias : | DENIZ CAPITAL MARITIME INC | | País : | kn | | Dirección : | HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS; Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis; Hamilton Development, Unit B, Charlestown, Nevis; Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis | | Sanciones : | Reciprocal - 2023-12-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JINA TAYLOR
| Nombre : | JINA TAYLOR | | Alias : | Jina Taylor; Jingping Liu; LIU, Jingping; 京平 刘 | | Fecha de nacimiento : | 1965-07-11 | | País : | cn; kn; sg; th | | Dirección : | 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; SINGAPORE 239974; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber); Reciprocal - 2024-05-28 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
OMMAX
| Nombre : | OMMAX | | País : | km; kn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
DHANU
| Nombre : | DHANU | | Alias : | CMA CGM Ipanema; DAL Madagascar; Dhanu; Kabul; Sagittarius; Sl Gulliver; VELON 1 | | País : | de; kn; lr; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (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 |
ALIZE
| Nombre : | ALIZE | | Alias : | BANU; RUSTEM | | País : | kn; md; sl | | Sanciones : | 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - inactive - 2025-07-31 - 2025-08-01; 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-01-09 - 2025-01-11; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 9232 - 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 - 2021-12-14 - 2021-12-17; 7124 - Fire safety - Maintenance of Fire protection systems - Other - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - Other - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Other - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - Other - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - Other - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Other - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - inactive - 2024-08-06 - 2024-08-11; 8103 - Alarms - Fire alarm - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 9213 - Living and Working Conditions - Working Conditions - Gas instruments - no responsibility of RO - 11117(2) - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Dromon Bureau of Shipping - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 8106 - Alarms - Inert gas alarm - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO - inactive - 2023-12-20 - 2024-01-11; Multiple detentions - 2016-01-13 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
LEPTON
| Nombre : | LEPTON | | País : | kn | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
West Maritime Services Trading
| Nombre : | West Maritime Services Trading | | País : | kn | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
VOLGONEFT-105
| Nombre : | VOLGONEFT-105 | | País : | kn; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEA STAR 74
| Nombre : | SEA STAR 74 | | País : | kn; pw | | Sanciones : | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14121 - Pollution prevention - Marpol Annex I - Suspected of discharge violation - no responsibility of RO - 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - inactive - 2025-03-31 - 2025-04-10; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2025-03-28 - 2025-04-10; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2023-09-18 - 2023-09-21 | | Fuente : | Abuja MoU Detention List; Black Sea MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
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 |
BIEN
| Nombre : | BIEN | | Alias : | LUTUF | | País : | cm; kn | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2021-10-12 - 2021-10-12; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2023-04-11 - 2023-04-11; 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2021-01-03 - 2021-01-04 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
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 |
Etim Emin
| Nombre : | Etim Emin | | Alias : | ETIM EMIN; Helena; Ladoga-101; SAPFIR | | País : | kh; kn; 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 |
ANGELA
| Nombre : | ANGELA | | Alias : | NS ANGELA | | País : | kn; md | | Sanciones : | 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 2025-11-03; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - inactive - 2022-02-04 - 2022-02-06 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-11-07T14:19:24 |
Hao Fan 6
| Nombre : | Hao Fan 6 | | Alias : | HAO FAN 6 | | País : | cn; ki; kn | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); 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; PRK - M/V HAO FAN 6 loaded DPRK coal at Nampo, DPRK, on 27 August 2017.; Paragraph 12 (a) of resolution 2321 (2016) - 2017-10-03 - 2018-03-30; Reciprocal - 2018-02-23; 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; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-09T14:15:18 |
WISDOMS DAUGHTER
| Nombre : | WISDOMS DAUGHTER | | Alias : | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | País : | dj; ga; gm; hk; kn; lr; mn; pa; pw; ru; sl | | 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 9332834 (WISDOMS DAUGHTER) 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, WISDOMS DAUGHTER 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 |
MARATHON
| Nombre : | MARATHON | | Alias : | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | País : | dj; ga; gm; km; kn; mt; 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 9288746 (“MARATHON”) 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, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288746 ('MARATHON') 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, MARATHON 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 |
BLUE ENERGY TRADE LTD. CO.
| Nombre : | BLUE ENERGY TRADE LTD. CO. | | País : | kn | | Dirección : | P.O. Box 556 Charlestown Saint Kitts and Nevis | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-01-10T23:48:20 |
SAATHI
| Nombre : | SAATHI | | Alias : | Hua San; JEWEL 1; Jewel 1; Onrim; Poros; Saathi; Saathi (formerly Onrim); Sea Jewel | | País : | ga; gm; kn; lr; pa; ru; sg; sl | | 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 9402732 (“SAATHI”) 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, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402732 ('SAATHI') 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, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
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