Reportes de Crédito en Comoros
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Comoros Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Comoros
🌎 Public Records Information
Oriental Treasure
| Name: | Oriental Treasure | | Alias: | Dong Pang; ORIENTAL TREASURE | | Country | km;kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-02-23 | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
SEA OWL I
| Name: | SEA OWL I | | Alias: | Breezy Victoria; Sea Owl I; Velos Ruby | | Country | bs;km;mh;pa;ru | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
NS DANTE
| Name: | NS DANTE | | Alias: | REMET | | Country | km;pa | | Sanctions | 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Phoenix Register of Shipping - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - Phoenix Register of Shipping - inactive - 2024-10-07 - 2024-10-08;1328 - Certificate and Documentation - Documents - Ship Energy Efficiency Management plan - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-03-31 - 2023-04-02;15150 - ISM - ISM - Phoenix Register of Shipping - 1314 - Certificate and Documentation - Documents - SOPEP - Phoenix Register of Shipping - 2107 - Structural Conditions - Ballast, fuel and other tanks - Phoenix Register of Shipping - 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - inactive - 2024-01-05 - 2024-01-26;3114 - Water/Weathertight conditions - Stowage incl.uprights, lashing,etc. (timber) - no responsibility of RO - 9227 - Living and Working Conditions - Working Conditions - Ropes and wires - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - inactive - 2023-06-08 - 2023-06-10;Failed to call at indicated repair yard - 2021-12-24 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
FOTIS
| Name: | FOTIS | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
Corum
| Name: | Corum | | Alias: | CORUM; CORUS; Corus; Four Sky; PERSEY | | Country | gm;it;km;ky;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9544281
(""CORUM"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
Harmony
| Name: | Harmony | | Alias: | HARMONY | | Country | km | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-04-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TRUGEN
| Name: | TRUGEN | | Country | it;km;lu | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Nikolay Zadornov
| Name: | Nikolay Zadornov | | Alias: | NIKOLAY ZADORNOV | | Country | bb;cy;gm;km;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SORMOVSKIY-32
| Name: | SORMOVSKIY-32 | | Country | km | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 9232(2) - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-05 - 2019-11-06;2116 - Structural Conditions - Bulkheads - cracking - International Naval Surveys Bureau - 2019-06-04;Multiple detentions - 2019-09-25 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
NOBLE
| Name: | NOBLE | | Alias: | Noble; SCF Neva | | Country | bb;cm;cy;ga;km;lr;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333400 (NOBLE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
Salty Wolf
| Name: | Salty Wolf | | Alias: | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | Country | bb;gm;gr;km;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9530917 (“Sakina”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
VARSH
| Name: | VARSH | | Country | km | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-27 - 2025-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DSR
| Name: | DSR | | Country | km | | Sanctions | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2025-06-05 - 2025-06-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MITZEL
| Name: | MITZEL | | Alias: | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | Country | de;km;ky;lr;ru;sl;vn | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
KEEL
| Name: | KEEL | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-23T18:53:02 |
Petrel 8
| Name: | Petrel 8 | | Alias: | Haiyan 8; Jal Vahini; Jal_Vahini; PETREL 8; Retrel 8; Tian Tai 36 | | Country | in;km | | Sanctions | Letter dated 3 October 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;PRK;Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-10-03;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List | | Date | 2026-01-14T07:56:30 |
OMMAX
| Name: | OMMAX | | Country | km;kn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GREAT JACOMBO
| Name: | GREAT JACOMBO | | Alias: | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | Country | dk;ga;gm;km;mh;om;ru;sg | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
CHELSEA-4
| Name: | CHELSEA-4 | | Country | km | | Sanctions | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 5115 - Radio Communications - Radio log (diary) - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-11-15 - 2025-11-27;7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Phoenix Register of Shipping - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-10-06 - 2025-10-15;Multiple detentions - 2025-11-27 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-11-28T16:28:01 |
LEXI
| Name: | LEXI | | Alias: | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | Country | cm;de;km;mh;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TURBO SM
| Name: | TURBO SM | | Country | km | | Sanctions | 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO - 18103 - Labour Conditions-Minimum requirements for seafarers - Medical fitness - no responsibility of RO - 11116 - Life saving appliances - Distress flares - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2022-12-21 - 2022-12-26;7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Phoenix Register of Shipping - 7116 - Fire safety - Ventilation - Phoenix Register of Shipping - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - Phoenix Register of Shipping - 2024-09-17;Multiple detentions - 2022-07-01 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
ACE
| Name: | ACE | | Alias: | ALOR 2; Ace; CSCL Kelang; Chief | | Country | ag;cm;de;hk;km;pa;vc | | Sanctions | ;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ONE DAY
| Name: | ONE DAY | | Alias: | TONG DA | | Country | bz;km;nr | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11107 - Life saving appliances - Stowage of rescue boats - no responsibility of RO - inactive - 2025-05-01 - 2025-05-02;15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-16;4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2025-01-12 - 2025-01-13;7120 - Fire safety - Means of escape - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2025-12-27 - 2025-12-30 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2026-01-02T14:14:02 |
SOFIA 3
| Name: | SOFIA 3 | | Alias: | SAOSHYANT; VANIA | | Country | km;pa;pw | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (International Register of Shipping) - inactive - 2023-06-27 - 2023-07-03;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2022-05-31 - 2022-06-06;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-07-25 - 2023-07-30;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - inactive - 2023-05-29 - 2023-06-01;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01311 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Survey report file (no responsibility of RO) - inactive - 2023-05-23 - 2023-05-24;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30;15106 - ISM - Shipboard operations (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-03-30 - 2022-04-02;18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2022-07-21 - 2022-07-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TIS 520
| Name: | TIS 520 | | Alias: | ZODIAC STAR | | Country | km;pa | | Sanctions | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2022-06-13 - 2022-06-15;10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Other) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-22 - 2026-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
AQUA TITAN
| Name: | AQUA TITAN | | Alias: | Aqua Titan; Aqua Titan (formerly Lang Ya); Forward Flair; LANG YA; Lang Ya; Mars Sun; Panta Rei 1 | | Country | cm;dj;km;lr;pa;ru;sg | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332781 (“LANG YA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9332781 ('LANG YA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | 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 | | Date | 2026-03-11T05:41:01 |
NINOVA
| Name: | NINOVA | | Country | cm;km;md | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - 1299 - Certificate and Documentation - Crew Certificates - Other (STCW) - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-23 - 2025-10-31;6102 - Cargo operations including equipment - Grain - no responsibility of RO - 1326 - Certificate and Documentation - Documents - Stability Information Booklet - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2023-04-11 - 2023-04-12;7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2022-05-25 - 2022-05-29;7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2025-06-26 - 2025-06-28;Multiple detentions - 2024-03-07 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
Zakamsk
| Name: | Zakamsk | | Alias: | Akvamarin; Volgo-Balt 27; ZAKAMSK | | Country | km;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-09-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MAKMUR
| Name: | MAKMUR | | Country | km | | Sanctions | 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (Other) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (Other) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Other) - 07111 - FIRE SAFETY - Personal equipment for fire safety (Other) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (Other) - 05102 - RADIO COMMUNICATIONS - Functional requirements (Other) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (Other) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 15150 - ISM - ISM (Other) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Other) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (Other) - 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (Other) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Other) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Other) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (Other) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (Other)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2025-12-11 - 2026-02-03 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-08T14:13:29 |
AKASYA 1
| Name: | AKASYA 1 | | Alias: | SEALOCK | | Country | km;tz | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-02-15;Multiple detentions - 2019-05-29 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
FELICITA
| Name: | FELICITA | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:10:01 |
Nereus Sophia
| Name: | Nereus Sophia | | Alias: | British Hazel; NEREUS SOPHIA; NEW POWER; New Power; SEA HAZEL; Sea Hazel | | Country | im;km;mh;pa;ru | | Sanctions | ;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 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
Talisman
| Name: | Talisman | | Alias: | TALISMAN; Tavrichesky Bridge | | Country | bb;ga;gm;km;lr;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292060 (“Talisman”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292060 ('Talisman') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
ATTICA
| Name: | ATTICA | | Alias: | Attica; INTEGRATOR; Stavanger Bell; Syra; Yi Meng Shan; Yi Meng Shan (formerly Attica) | | Country | dj;ga;km;kn;mt;no;pa;ru | | Sanctions | ;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 | | Source : | 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 | | Date | 2026-03-11T05:41:01 |
Universal
| Name: | Universal | | Alias: | Prisco Irina; SCF Ussuri; UNIVERSAL | | Country | bb;cy;ga;km;lr;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9384306 (“Universal”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9384306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9384306 ('Universal') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9384306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
MAYBACH
| Name: | MAYBACH | | Country | km | | Sanctions | 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-09-25 - 2024-10-09;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 9206 - Living and Working Conditions - Working Conditions - Safe means of access Deck - hold/tank, etc. - no responsibility of RO - inactive - 2024-05-21 - 2024-05-25;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - Other - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - Other - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-04-17 - 2024-04-19 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Zaliv Vostok
| Name: | Zaliv Vostok | | Alias: | ZALIV VOSTOK; ZalivVostok | | Country | bb;cy;km;lr;om;pa;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 (“Zaliv Vostok”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
CHIRON 5
| Name: | CHIRON 5 | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Satina
| Name: | Satina | | Alias: | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | Country | cw;km;mh;my;pa;pw;sx | | Sanctions | ;07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
Issimail CHANFI
| Name: | Issimail CHANFI | | Country | km | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
PING AN
| Name: | PING AN | | Alias: | Lr2 Poseidon; MALAK; Malak; Malak (formerly Ping An); Ping An; Poseidon Bay; SINTEZ | | Country | hk;km;pa;ru;sg | | Sanctions | ;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 9378632 (“Malak”) 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, 9378632 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9378632 ('Malak') 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, 9378632 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
BRIGHT SONIA
| Name: | BRIGHT SONIA | | Alias: | Bright Sonia; Overseas Shirley; Seaways Shirley; Shirley; TELESTO | | Country | bb;ca;km;lr;mh;pa | | Sanctions | ;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-11-16 - 2023-12-12;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-01-03 - 2023-02-08;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2023-03-21 - 2023-04-09;14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-10-10 - 2025-10-11 | | Source : | Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KELLY GRACE
| Name: | KELLY GRACE | | Alias: | Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain | | Country | bb;ck;km;ly;mt;ru;sl | | Sanctions | ;2024-06-25;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 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331141 ('KELLY GRACE') 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331141 (“KELLY GRACE”) 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
MARATHON
| Name: | MARATHON | | Alias: | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | Country | dj;ga;gm;km;kn;mt;ru | | Sanctions | ;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 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
Topaz
| Name: | Topaz | | Alias: | TOPAZ; Tower Bridge | | Country | bb;ga;km;lr;ru | | Sanctions | ;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;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292034 (TOPAZ) 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, TOPAZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao;in;jp;km;mh;pa;pw;sg | | Sanctions | ;01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
SCF SAMOTLOR
| Name: | SCF SAMOTLOR | | Alias: | SCF Sakhalin; SCF Samotlor; SPARTAN; Saturn | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;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 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF SAMOTLOR (IMO 9421972) 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, SCF SAMOTLOR is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
SEABASS
| Name: | SEABASS | | Country | de;km;lr | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SJW MOUNTAIN
| Name: | SJW MOUNTAIN | | Alias: | TIONA | | Country | id;km | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-12-14 - 2022-01-18;18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2020-03-10 - 2020-12-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sable
| Name: | Sable | | Alias: | BELUGA; Nautilus I; SABINA; SABLE; Sabina; Suez Vasilis | | Country | bb;gm;km;lr;mh;pa;ru | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;RUSSIA-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 9524451 (SABINA) 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, SABINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
Thane
| Name: | Thane | | Alias: | Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE | | Country | im;km;lr;mh;pa;ru;sm | | Sanctions | ;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 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
GLOBAL EAGLE
| Name: | GLOBAL EAGLE | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Natalina 7
| Name: | Natalina 7 | | Alias: | NATALINA 7 | | Country | km | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-24T16:05:19 |
ITAUGUA
| Name: | ITAUGUA | | Alias: | Cinnamon; Lila Rome; Peron | | Country | km;pa;sa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Fjord Seal
| Name: | Fjord Seal | | Alias: | FEARLESS; FJORD SEAL; Fearless; Feyha N; Hero; Suez George; ZODIAK | | Country | km;mh;mt;pa;ru | | Sanctions | ;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 9513139 ('Fearless') 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, 9513139 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9513139 (“Fearless”) 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, 9513139 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ADYGEYA
| Name: | ADYGEYA | | Alias: | AMAZON; Adygeya; Andromeda; Four Stream | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;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 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ADYGEYA (IMO 9292204) 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, ADYGEYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
BARBAROS
| Name: | BARBAROS | | Alias: | HIZIR AS | | Country | cm;km | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-11-11 - 2022-11-14;13101 - Propulsion and auxiliary machinery - Propulsion main engine - 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 - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-11-30 - 2020-12-04;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - inactive - 2020-12-15 - 2020-12-17;15150 - ISM - ISM - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - inactive - 2021-01-29 - 2021-02-03;4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 2021-02-25;4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 9228(2) - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2021-02-11 - 2021-02-18 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
CARL
| Name: | CARL | | Alias: | CARLTON; Carl; Carlton; GRINCH; Grinch; Hs Tosca | | Country | bb;de;ga;km;lr;mh;mt;ru | | Sanctions | ;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (no responsibility of RO) - inactive - 2019-07-01 - 2019-07-03;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288851 (“Grinch”) 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, 9288851 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288851 ('Grinch') 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, 9288851 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention 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 | | Date | 2026-02-24T05:42:24 |
SOFIA
| Name: | SOFIA | | Alias: | FOURACE; Krystallon; Magofortune; Sofia | | Country | km;mh | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CORTEX
| Name: | CORTEX | | Alias: | Almi Star; Beks Star; Cortex; Cortex (formerly Line); Line; Rainier Spirit | | Country | bb;bs;gw;km;lr;mh;mz;ru | | Sanctions | ;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 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
Victor Konetsky
| Name: | Victor Konetsky | | Alias: | VICTOR KONETSKY | | Country | bb;cy;gm;km;lr;pa;ru | | Sanctions | ;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 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;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 | | Date | 2026-02-16T18:52:25 |
ARTEMIS
| Name: | ARTEMIS | | Alias: | Artemis; KARTHA; Polar Merchant; Seamagic; XIWANG; Xiwang | | Country | cy;dj;ga;km;kn;mn;mt;ru;sl | | Sanctions | ;2025-02-25;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 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARTEMIS (IMO 9317949) 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, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
PAMIR
| Name: | PAMIR | | Country | km;pa | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Lloyd`s Register (LR))14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - inactive - 2025-01-08 - 2025-01-20;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
HECATE
| Name: | HECATE | | Country | km | | Sanctions | Reciprocal - 2024-04-04;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MT ANMOL
| Name: | MT ANMOL | | Alias: | Hika; Mahika | | Country | km;pa | | Sanctions | 9124 - Living and Working Conditions - Living Conditions - Galley, handlingroom (maintenance) - no responsibility of RO - 2016-05-17 | | Source : | Abuja MoU Detention List;DPRK Reports | | Date | 2025-08-31T19:07:02 |
Sirius
| Name: | Sirius | | Alias: | RESPECT; SCF Surgut; SIRIUS | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;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 9422445 (“Sirius”) 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, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9422445 ('Sirius') 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, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
DELVINA
| Name: | DELVINA | | Alias: | Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show | | Country | bb;ck;km;ly;mt;ru;sl;st | | Sanctions | ;2024-06-25;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 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331153 (“DELVINA”) 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331153 ('DELVINA') 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
Elegance
| Name: | Elegance | | Alias: | Champion Prosperity; ELEGANCE; EMINENT; Eminent; SALUT; STAR PROSPERITY; Star Prosperity | | Country | bb;km;mh;pa;ru | | Sanctions | ;15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-11;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 9383950 (“Eminent”) 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, 9383950 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9383950 ('Eminent') 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, 9383950 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention 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 | | Date | 2026-03-02T05:41:01 |
HIRMAN STAR
| Name: | HIRMAN STAR | | Country | km | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 18316 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Water, pipes, tanks (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01330 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Procedure for complaint under MLC,2006 (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - 01140 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Declaration of Martime Labour Compliance (part I and II) (no responsibility of RO) - 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2024-12-11 - 2025-04-14;02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2025-07-27 - 2025-12-17;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)18315 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quality and nutritional value (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2026-01-17 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
🌐 Public Records Details
Oriental Treasure
| Id: | NK-2UrcDa7bP3k2BQzfRoJB6w | | Name: | Oriental Treasure | | Type: | Vessel | | Description : | country : km; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9115028; https://home.treasury.gov/news/press-releases/sm0297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23766; name : ORIENTAL TREASURE; Oriental Treasure; notes : The Panel of Experts March 2021 report mistakenly assigns the IMO 8421315 to the "Oriental Treasure" (p. 219), which belong to a vessel called "Flourishing".; description : Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer in December 2018.; alias : Dong Pang; imoNumber : IMO9115028; flag : kp; km; tonnage : 9,038; topics : debarment; sanction; programId : US-NK; createdAt : 2018-06-21; unknownLinkFrom : id : kprusi-ce4864801d8d271a589cd5d497e34cc0371ff1fc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-2UrcDa7bP3k2BQzfRoJB6w; subject : id : NK-Ptjt2QHCpNYYp8poqhdhRk; caption : Hongxiang Marine Hong Kong Ltd; schema : Company; referents : ofac-23765; ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2; usgsa-c1243c46b298b63b807d85eaea53ba8153b2a99a; usgsa-s4mr6hj5h; tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac; kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23765; https://home.treasury.gov/news/press-releases/sm0297; https://www.nknews.org/pro/north-korea-company-database/details/hongxiang-marine-hong-kong-ltd; name : HongXiang Marine Hong Kong Ltd.; Hongxiang Marine Hong Kong LTD; 鴻祥海運(香港)有限公司; Hongxiang Marine Hong Kong Ltd; country : hk; cn; description : Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018.; address : Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East Wan Chai Hong Kong China; Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China; Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Hong Kong; ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG; alias : 鴻祥海運(香港)有限公司; status : Dissolved; topics : debarment; export.control; sanction; addressEntity : addr-eafa5c5469d9ec8dae411b1724f93d67d002ff30; imoNumber : IMO5857588; programId : US-NK; uniqueEntityId : W64PMFG5K3L1; createdAt : 2018-06-21; target : 1; endDate : 2018-11; role : Manager; target : ; sanctions : id : ofac-14110706a1ade5a26c3ae18676226a9ea0d57ccb; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DPRK4; reason : Executive Order 13810 (North Korea); country : us; entity : NK-2UrcDa7bP3k2BQzfRoJB6w; provisions : DPRK4; Block; authorityId : 23766; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-NK; target : ; id : usgsa-91c290b1c0c4dae19843b38dd23b5948790e56f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ5J; listingDate : 2018-06-21; provisions : Prohibition/Restriction; startDate : 2018-02-23; country : us; entity : NK-2UrcDa7bP3k2BQzfRoJB6w; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-6699ede9b26d19f9a5104e659c1c6a1e48436c6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2UrcDa7bP3k2BQzfRoJB6w; role : Owned or Controlled By; owner : id : NK-Ptjt2QHCpNYYp8poqhdhRk; caption : Hongxiang Marine Hong Kong Ltd; schema : Company; referents : ofac-23765; ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2; usgsa-c1243c46b298b63b807d85eaea53ba8153b2a99a; usgsa-s4mr6hj5h; tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac; kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23765; https://home.treasury.gov/news/press-releases/sm0297; https://www.nknews.org/pro/north-korea-company-database/details/hongxiang-marine-hong-kong-ltd; name : HongXiang Marine Hong Kong Ltd.; Hongxiang Marine Hong Kong LTD; 鴻祥海運(香港)有限公司; Hongxiang Marine Hong Kong Ltd; country : hk; cn; description : Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018.; address : Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East Wan Chai Hong Kong China; Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China; Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Hong Kong; ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG; alias : 鴻祥海運(香港)有限公司; status : Dissolved; topics : debarment; export.control; sanction; addressEntity : addr-eafa5c5469d9ec8dae411b1724f93d67d002ff30; imoNumber : IMO5857588; programId : US-NK; uniqueEntityId : W64PMFG5K3L1; createdAt : 2018-06-21; target : 1; target : ; documentedBy : id : ofac-pr-2ebba7719512e91a06b60e39de3f5e8c033dff13; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d546543dd0f1af41e6ce646db1571baa29cf2207; caption : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; publishedAt : 2018-02-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm0297; target : ; date : 2018-02-23; entity : NK-2UrcDa7bP3k2BQzfRoJB6w; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; kp_rusi_reports |
SORMOVSKIY-32
| Id: | NK-6po3Es5ZSCUMpQnvYTkPgu | | Name: | SORMOVSKIY-32 | | Type: | Vessel | | Description : | topics : mare.detained; reg.warn; name : SORMOVSKIY-32; buildDate : 1974; flag : km; grossRegisteredTonnage : 2478; type : General cargo/multipurpose; imoNumber : IMO7329144; country : km; sanctions : id : bs-mou-37b11e07bd39e840ff2b2a2e1be657245e602863; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : endDate : 2019-11-06; entity : NK-6po3Es5ZSCUMpQnvYTkPgu; reason : 10111 - Safety of Navigation - Charts - no responsibility of RO; 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO; 9232(2) - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO; status : inactive; startDate : 2019-11-05; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; target : ; id : bs-mou-636a989e0b286b4962c992511851cf364726e29d; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-08-04T17:23:08; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-04T17:23:08; properties : startDate : 2019-06-04; sourceUrl : https://bsmou.org/database/; entity : NK-6po3Es5ZSCUMpQnvYTkPgu; authority : Black Sea MoU on Port State Control; reason : 2116 - Structural Conditions - Bulkheads - cracking - International Naval Surveys Bureau; target : ; id : par-mou-618b0dc01cab6bce00f927955037e58fc29f06c7; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : duration : Twelve months; entity : NK-6po3Es5ZSCUMpQnvYTkPgu; startDate : 2019-09-25; authority : Paris MoU on Port State Control; Russian Federation; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : ; unknownLinkFrom : id : bs-mou-96f6da41ad643f04ef9602161ef54e2e20e42ca8; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2019-06-04; 2019-11-05; subject : id : NK-QRmSQVJGmgX2GcE7ikFzvE; caption : International Naval Surveys Bureau; schema : Organization; referents : tokyo-mou-psc-232e90ba66b1110d165d0ead2a4a5719b3d2b6d1; tok-mou-det-3231062123bcb38633336e57d5a50b6f2164b7bd; NK-AQtyMGJWsWbXSFGd2VYkpX; abuja-mou-psc-dac71b910f1ce5a1357b1d1b7d628a73e0bdf42c; abuja-mou-det-49cd147d1a02512fc567cdd2c4a6b2af8d0fb3de; bs-mou-24b28d98e709af3d88e5228630235c58c2dbcc46; datasets : abuja_mou_detention; black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : International Naval Surveys Bureau; target : ; role : Classification society; object : NK-6po3Es5ZSCUMpQnvYTkPgu; target : ; id : bs-mou-af6c2f54c0b6efbbfbc31359978dc3e9c61fe25f; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : NK-QRmSQVJGmgX2GcE7ikFzvE; caption : International Naval Surveys Bureau; schema : Organization; referents : tokyo-mou-psc-232e90ba66b1110d165d0ead2a4a5719b3d2b6d1; tok-mou-det-3231062123bcb38633336e57d5a50b6f2164b7bd; NK-AQtyMGJWsWbXSFGd2VYkpX; abuja-mou-psc-dac71b910f1ce5a1357b1d1b7d628a73e0bdf42c; abuja-mou-det-49cd147d1a02512fc567cdd2c4a6b2af8d0fb3de; bs-mou-24b28d98e709af3d88e5228630235c58c2dbcc46; datasets : abuja_mou_detention; black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T19:07:02; last_change : 2025-07-20T19:07:02; properties : name : International Naval Surveys Bureau; target : ; role : Related Recognised Organization; object : NK-6po3Es5ZSCUMpQnvYTkPgu; date : 2019-11-05; 2019-06-04; target : ; id : bs-mou-bc9670fe7ac4924dfe534cd7821f46d4a68e90c1; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : date : 2019-11-05; 2019-06-04; object : NK-6po3Es5ZSCUMpQnvYTkPgu; role : Associated Company; subject : id : bs-mou-e596b94d33f6d2401f0f70056c34418f56b7f796; caption : JSC Sredne-Volzhskaya Sudokhodnaya Kompaniya (Middle Volga Shipping Co); schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : JSC Sredne-Volzhskaya Sudokhodnaya Kompaniya (Middle Volga Shipping Co); target : ; target : ; id : par-mou-34bfc2faa2ed357f63059705b4b64e9878c1b535; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-kVE7c9zD6h2khb5gfmK4Tg; caption : Sredne-Volzhskaya Sudokhodnaya; schema : Company; referents : par-mou-org-223067; bs-mou-b12bd3d8dac990468c3b63d64d3264dacba058e3; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5157056; country : ru; name : Sredne-Volzhskaya Sudokhodnaya; target : ; object : NK-6po3Es5ZSCUMpQnvYTkPgu; role : ISM company; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
CHELSEA-4
| Id: | NK-AvcZzXoyHVBvSRTBgvhaby | | Name: | CHELSEA-4 | | Type: | Vessel | | Description : | imoNumber : IMO9386146; flag : km; topics : mare.detained; reg.warn; type : General cargo/multipurpose; buildDate : 2004-12-18; name : CHELSEA-4; grossRegisteredTonnage : 5223; country : km; sanctions : id : bs-mou-073eba8613f07cef24a808ac5d02ebd86423cc9d; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-10-17T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2025-10-17T14:14:02; properties : reason : 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO; 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO; 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Phoenix Register of Shipping; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping; 10133 - Safety of Navigation - Bridge operation - no responsibility of RO; 10106 - Safety of Navigation - Compass correction log - no responsibility of RO; 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO; 6101 - Cargo operations including equipment - Cargo Securing Manual - Phoenix Register of Shipping; 15150 - ISM - ISM - no responsibility of RO; startDate : 2025-10-06; endDate : 2025-10-15; sourceUrl : https://bsmou.org/database/; authority : Black Sea MoU on Port State Control; status : inactive; entity : NK-AvcZzXoyHVBvSRTBgvhaby; target : ; id : bs-mou-3f6af7e05f412d599281450fd554691663ef3a40; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-11-28T14:21:45; last_seen : 2026-03-20T14:17:12; last_change : 2025-11-28T14:21:45; properties : reason : 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO; 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO; 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO; 2105 - Structural Conditions - Steering gear - no responsibility of RO; 5115 - Radio Communications - Radio log (diary) - no responsibility of RO; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; entity : NK-AvcZzXoyHVBvSRTBgvhaby; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; endDate : 2025-11-27; startDate : 2025-11-15; status : inactive; target : ; id : par-mou-8c51e2cf19067535ad0c433dca4503dde2fa5f43; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-11-28T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-11-28T16:28:01; properties : authority : Paris MoU on Port State Control; Romania; startDate : 2025-11-27; entity : NK-AvcZzXoyHVBvSRTBgvhaby; reason : Multiple detentions; duration : Three months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : ; unknownLinkFrom : id : bs-mou-0d94f9686e10d0ff018077d5c7fe572cd9ab1d38; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-10-17T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2025-11-28T14:21:45; properties : object : NK-AvcZzXoyHVBvSRTBgvhaby; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; date : 2025-10-06; 2025-11-15; role : Related Recognised Organization; target : ; id : bs-mou-4a840bad81fb8ee0b838020c530d7d1534380291; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : id : bs-mou-6ea94cca5513474c26921ebe6350232ab53d95ca; caption : Private Enterprise `Valship`; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Private Enterprise `Valship`; target : ; date : 2025-10-06; 2025-11-15; role : Associated Company; object : NK-AvcZzXoyHVBvSRTBgvhaby; target : ; id : bs-mou-e45ee83ee7ea4b3c43b19f8e69c23aa8dea2d820; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-10-17T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2025-11-28T14:21:45; properties : date : 2025-10-06; 2025-11-15; object : NK-AvcZzXoyHVBvSRTBgvhaby; role : Classification society; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; target : ; id : par-mou-151289016311d06ca0a114c40c7ea73305118e79; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-11-28T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-11-28T16:28:01; properties : subject : id : par-mou-org-215489; caption : Valship PE; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5079081; name : Valship PE; country : ua; target : ; object : NK-AvcZzXoyHVBvSRTBgvhaby; role : ISM company; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
TURBO SM
| Id: | NK-BBEyqVEQjsAQ2rUdV9DXab | | Name: | TURBO SM | | Type: | Vessel | | Description : | imoNumber : IMO7612498; flag : km; topics : mare.detained; reg.warn; grossRegisteredTonnage : 1926; buildDate : 1977-09-21; name : TURBO SM; type : General cargo/multipurpose; country : km; unknownLinkFrom : id : bs-mou-16ee255312da1e84fe571aacdfccf595107ee3b9; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2022-12-21; 2024-09-17; object : NK-BBEyqVEQjsAQ2rUdV9DXab; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; role : Related Recognised Organization; target : ; id : bs-mou-7a8d13035074289a733e05c5a20f9b77b224a3f3; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-BBEyqVEQjsAQ2rUdV9DXab; role : Associated Company; date : 2022-12-21; subject : id : NK-jBQJkDuJy9NGtoN5CkXr4C; caption : LLC "Tommy Marine"; schema : Company; referents : bs-mou-ff1f747677100cfec3b6aa7e53d3ee8f81db6796; bs-mou-abdcf2404c1e238815cb2ab0cd2d370e0ffaa6f9; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : LLC `Tommy Marine`; LLC "Tommy Marine"; target : ; target : ; id : bs-mou-d7f31f9889a730e0cea1e34f3ba40dab339e7bfd; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; subject : id : NK-jBQJkDuJy9NGtoN5CkXr4C; caption : LLC "Tommy Marine"; schema : Company; referents : bs-mou-ff1f747677100cfec3b6aa7e53d3ee8f81db6796; bs-mou-abdcf2404c1e238815cb2ab0cd2d370e0ffaa6f9; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : LLC `Tommy Marine`; LLC "Tommy Marine"; target : ; date : 2024-09-17; object : NK-BBEyqVEQjsAQ2rUdV9DXab; target : ; id : bs-mou-f0cdefa6b41e94cb140b36510d421d62adbf4709; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2022-12-21; 2024-09-17; object : NK-BBEyqVEQjsAQ2rUdV9DXab; role : Classification society; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; target : ; id : par-mou-c7c52ebb0871222115d60db804eb7b0e046182b3; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : NK-GVGNKuvqogkm7EPpkfGQWQ; caption : TOMMY MARINE LLC; schema : Company; referents : bs-mou-6683835cb2ef1488526b62061d83d38c87ab08bd; par-mou-org-1790330374; bs-mou-8c8f4caf770a93777b9075c0fc77eec4c2cbc380; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : TOMMY MARINE LLC; imoNumber : IMO6113152; country : ua; target : ; object : NK-BBEyqVEQjsAQ2rUdV9DXab; target : ; sanctions : id : bs-mou-3af845c176851096d52f5dea9cd943d5943654ee; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-08-04T17:23:08; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-04T17:23:08; properties : reason : 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Phoenix Register of Shipping; 7116 - Fire safety - Ventilation - Phoenix Register of Shipping; 10104 - Safety of Navigation - Gyro compass - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Phoenix Register of Shipping; 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO; 7113 - Fire safety - Fire pumps and its pipes - Phoenix Register of Shipping; sourceUrl : https://bsmou.org/database/; entity : NK-BBEyqVEQjsAQ2rUdV9DXab; authority : Black Sea MoU on Port State Control; startDate : 2024-09-17; target : ; id : bs-mou-ded274e1adef099d7f30332bfe5272b0debf9d61; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 5116 - Radio Communications - Operation/maintenance - no responsibility of RO; 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO; 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO; 18401 - Labour Conditions-Health protection, medical care,social security - Medical Equipment, medical chest, medical guide - no responsibility of RO; 18103 - Labour Conditions-Minimum requirements for seafarers - Medical fitness - no responsibility of RO; 11116 - Life saving appliances - Distress flares - no responsibility of RO; 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO; 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO; 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO; startDate : 2022-12-21; endDate : 2022-12-26; entity : NK-BBEyqVEQjsAQ2rUdV9DXab; sourceUrl : https://bsmou.org/database/; authority : Black Sea MoU on Port State Control; status : inactive; target : ; id : par-mou-bae97aae41af88df4894ac83fb9090be4a9ed7e2; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : duration : Twelve months; startDate : 2022-07-01; authority : Paris MoU on Port State Control; Greece; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; entity : NK-BBEyqVEQjsAQ2rUdV9DXab; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
AKASYA 1
| Id: | NK-D8vmBtEXHnChrdwznJVNpi | | Name: | AKASYA 1 | | Type: | Vessel | | Description : | type : General cargo/multipurpose; topics : mare.detained; reg.warn; buildDate : 1982-06-18; grossRegisteredTonnage : 1343; flag : tz; km; name : SEALOCK; AKASYA 1; imoNumber : IMO8218380; country : km; unknownLinkFrom : id : bs-mou-174be719421c23e3de67f597dab59f04af03ddf2; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-D8vmBtEXHnChrdwznJVNpi; date : 2024-02-15; role : Associated Company; subject : id : bs-mou-e1f775120dd4cf3cfc299c2b085dbfd364c4874a; caption : Orca Shipping Corp; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Orca Shipping Corp; target : ; target : ; id : bs-mou-4a88e92cb6f33a8b354dba0a04e6776f8e1f4968; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; object : NK-D8vmBtEXHnChrdwznJVNpi; role : Related Recognised Organization; date : 2024-02-15; target : ; id : bs-mou-959b27e2873758f19ef2caebd01f00c1b3b37132; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Classification society; object : NK-D8vmBtEXHnChrdwznJVNpi; subject : id : bs-mou-07d69d6c03d5c2c171cab991862ccce14690e053; caption : No class; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : No class; target : ; date : 2024-02-15; target : ; id : par-mou-2b7320515963a33128c5a9e47cf6b3154a648dd1; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-748557714; caption : Ades Shipping Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Ades Shipping Ltd; imoNumber : IMO6032210; country : tr; target : ; role : ISM company; object : NK-D8vmBtEXHnChrdwznJVNpi; target : ; sanctions : id : bs-mou-21395c3f6d0090262b9b93942f84bdef67fddbca; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-08-04T17:23:08; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-04T17:23:08; properties : reason : 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO; 11104 - Life saving appliances - Rescue boats - no responsibility of RO; 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO; 7115 - Fire safety - Fire-dampers - no responsibility of RO; 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO; entity : NK-D8vmBtEXHnChrdwznJVNpi; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; startDate : 2024-02-15; target : ; id : par-mou-410d4d4bda079b64e8b78670e25f6133fd9db782; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Italy; startDate : 2019-05-29; duration : Three months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; entity : NK-D8vmBtEXHnChrdwznJVNpi; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
CHIRON 5
| Id: | NK-FN2qQWzCzDrnFhrLQcBNfY | | Name: | CHIRON 5 | | Type: | Vessel | | Description : | name : CHIRON 5; country : km; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56860; programId : US-IRAN; flag : km; type : Products Tanker; topics : debarment; sanction; imoNumber : IMO9306665; callSign : D6A2827; buildDate : 2005; mmsi : 620827000; registrationNumber : JF7WBC55ZAF1; createdAt : 2026-02-25; sanctions : id : ofac-9b2e283a4c17b4a6667d60da446b174cd5e1a534; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; program : IRAN-EO13902; authority : Office of Foreign Assets Control; country : us; authorityId : 56860; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-FN2qQWzCzDrnFhrLQcBNfY; target : ; id : usgsa-a8eb4b0d9aea1bb230e813ea0948fa55ba9720aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; startDate : 2026-01-23; summary : PII data has been masked from view; country : us; authorityId : S4MRXD5KG; authority : TREAS-OFAC; entity : NK-FN2qQWzCzDrnFhrLQcBNfY; program : Reciprocal; target : ; ownershipAsset : id : ofac-c447f7be39223ce1b76543bbb90fe34d1ebf3245; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : owner : id : NK-BKN988Ng86mbCnwwdJHshC; caption : Trade Bridge Global Inc.; schema : Company; referents : ofac-pr-0ce047f58ca39889affd63b0ac254e3ee9273b78; usgsa-s4mrxd5k9; ofac-56855; usgsa-a96717e27adca78bd34dcecc2788f392a4e8384d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56855; name : Trade Bridge Global Inc.; programId : US-IRAN; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, ALJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro 96960; addressEntity : addr-e392660ea88e207b385e4bb80cf5f4bf755ae48d; incorporationDate : 2025-08-13; imoNumber : IMO0315412; topics : debarment; sanction; country : mh; registrationNumber : 133345; uniqueEntityId : PYUJYG4UM3X4; createdAt : 2026-02-25; target : 1; role : Owned or Controlled By; asset : NK-FN2qQWzCzDrnFhrLQcBNfY; target : ; documentedBy : id : ofac-pr-3a974aa55cf0d1cddd0e975a0a8cbbd058a3a7bb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-FN2qQWzCzDrnFhrLQcBNfY; date : 2026-01-23; document : id : ofac-pr-0e4c8fcc5cc7d73c12b5f87ce0421792de6b2743; caption : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-23; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; title : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Natalina 7
| Id: | NK-KNVLHt2KeWTFGkNd6MKrnc | | Name: | Natalina 7 | | Type: | Vessel | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53361; country : km; name : Natalina 7; NATALINA 7; topics : debarment; sanction; flag : km; mmsi : 620999608; type : Crude Oil Tanker; programId : US-IRAN; imoNumber : IMO9310147; callSign : D6A3622; createdAt : 2025-03-21; registrationNumber : LXPXYCYWNAN4; sanctions : id : ofac-535aabfd4d79cf9353df6bdd5aa60eba3b8e7bf2; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 53361; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : IRAN-EO13902; Block; programId : US-IRAN; reason : Executive Order 13902 (Iran); program : IRAN-EO13902; entity : NK-KNVLHt2KeWTFGkNd6MKrnc; target : ; id : usgsa-e8a116552500fe75c6398678a6670e2e56c1a8d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-23T07:55:03; properties : country : us; summary : PII data has been masked from view; startDate : 2025-03-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVZTXY; entity : NK-KNVLHt2KeWTFGkNd6MKrnc; listingDate : 2025-03-21; provisions : Prohibition/Restriction; program : Reciprocal; target : ; ownershipAsset : id : ofac-e99d110e4ba097166b5f7b15ea9836e085cb2423; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-20T14:20:23; properties : role : Property in the interest of; asset : NK-KNVLHt2KeWTFGkNd6MKrnc; owner : id : NK-aoZnazHCTpgWPLDnrasMg2; caption : Astrid Menks Limited; schema : Company; referents : permid-5096911674; usgsa-18b6210c8072441ad8c510964bfa46effa3b5f45; usgsa-s4mrvztxx; ofac-53356; ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-03-20T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53356; https://permid.org/1-5096911674; country : hk; cn; name : Astrid Menks Limited; Astrid Menks Ltd; status : Active; jurisdiction : hk; permId : 5096911674; incorporationDate : 2022-05-16; addressEntity : addr-98e5cbdd163d6920c932c0ada761c283291a35e6; registrationNumber : 74045125; 3152869; imoNumber : IMO6362274; programId : US-IRAN; address : ROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG; Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong; topics : debarment; sanction; createdAt : 2025-03-21; uniqueEntityId : LXLBEG1KY746; target : 1; target : ; documentedBy : id : ofac-pr-a611fdc6ce1e0d34b0cfd360321399a5cd9232f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-KNVLHt2KeWTFGkNd6MKrnc; document : id : ofac-pr-4e585c0925a8dbb13a6738cb7a79de9a6f163305; caption : Treasury Sanctions Network Supporting Iran’s Oil Exports; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2025-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0056; title : Treasury Sanctions Network Supporting Iran’s Oil Exports; target : ; date : 2025-03-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
KING 2
| Id: | NK-T5SDAn5sYNLsoCxvWGgPct | | Name: | KING 2 | | Type: | Vessel | | Description : | name : KING 2; grossRegisteredTonnage : 5542; type : General cargo/multipurpose; topics : mare.detained; reg.warn; buildDate : 1993; flag : km; imoNumber : IMO9071167; country : km; sanctions : id : bs-mou-446b4294862ea78b6daddd29a9ed62622b6314df; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 11104 - Life saving appliances - Rescue boats - Other; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Other; 10114(2) - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 1321 - Certificate and Documentation - Documents - Endorsement of cargo booklet - Other; 5105 - Radio Communications - MF/HF Radio installation - Other; startDate : 2020-08-27; status : inactive; sourceUrl : https://bsmou.org/database/; endDate : 2020-09-03; entity : NK-T5SDAn5sYNLsoCxvWGgPct; authority : Black Sea MoU on Port State Control; target : ; id : par-mou-4d168f06de512adc08e8e787125a297457efe72d; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : startDate : 2021-05-17; entity : NK-T5SDAn5sYNLsoCxvWGgPct; reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Greece; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : ; unknownLinkFrom : id : bs-mou-ab2ceb91301bd253ee9b345668174d3645b33ec6; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-T5SDAn5sYNLsoCxvWGgPct; role : Associated Company; subject : id : bs-mou-16ddbbb6f582137178776d01cb3166cfa47321a0; caption : Cedar Marine Services SAL; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Cedar Marine Services SAL; target : ; date : 2020-08-27; target : ; id : bs-mou-b680e62a7717eb8dea0a297f40e535b0f901a909; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Classification society; date : 2020-08-27; object : NK-T5SDAn5sYNLsoCxvWGgPct; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; target : ; id : bs-mou-def46897882a910535ff7abec4156dc9811b94f4; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Related Recognised Organization; date : 2020-08-27; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; object : NK-T5SDAn5sYNLsoCxvWGgPct; target : ; id : par-mou-e40af405a11fb061a30add2bcb42c1c42e461efa; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-T5SDAn5sYNLsoCxvWGgPct; role : ISM company; subject : id : par-mou-org-299005615; caption : Individual Shipping Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Individual Shipping Ltd; imoNumber : IMO5771851; address : Megalopoleos Street, Kallithea, Athens, Greece; country : gr; target : ; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
Al-Haramain Foundation (Union Of The Comoros)
| Id: | NK-XJ8k9MUW3ZdBKrGxgCkEpE | | Name: | Al-Haramain Foundation (Union Of The Comoros) | | Type: | Company | | Description : | modifiedAt : 2025-05-14; createdAt : 2004-09-28; name : AL-HARAMAIN FOUNDATION : Comoros Islands; Fondation Al-Haramain (Union des Comores); AL-Haramain Foundation Comoros Islands; Al-Haramain Foundation (Komorų Sąjunga); Al-Haramain Foundation (Comore-szigetek); AL-HARAMAIN FOUNDATION; AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS); Al-Haramain Foundation (Unione delle Comore); AL-HARAMAIN FOUNDATION（UNION OF COMOROS）; Al-Haramain Foundation (Komoru salas); עמותת אלחרמין- איי קומורו; Al-Haramain Foundation (Union der Komoren); Al-Haramain Foundation (Komorerna); Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unie der Comoren); アル・ハラマイン財団; مؤسسة الحرمين (جمهورية القمر المتحدة); Al-Haramain Foundation (Unionen Comorerne); AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS); AHF Union of the Comoros; アル・ハラマイン財団（コモロ連合）; Al-Haramain Foundation (União das Ilhas Comores); Al-Haramain Foundation (Union Of The Comoros); Al-Haramain Foundation (Unión de la Comoras); Al-Haramain Foundation (Κομόρες); topics : crime.terror; debarment; export.control; sanction; notes : Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795; QDe.116. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : COMORES : B/P : 1652 Moroni; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; addressEntity : id : addr-84ce16ccbce309968eee1fe9f9895492fd6c5ee2; caption : B/P: 1652 Moroni, Comoros (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : B/P: 1652 Moroni, Comoros (at time of listing); target : ; id : addr-8cd6f973d7043310f35f9aa17330667494a099f4; caption : B/P: 1652, Moroni; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : km; street : B/P: 1652; city : Moroni; full : B/P: 1652, Moroni; target : ; id : NK-EGvmeoZo275HvGwGZAoLBf; caption : B/P: 1652 Moroni, Comoros; schema : Address; referents : addr-0f393e9078c381b4b75d6aa27cd29eea3de3b0c9; addr-c84df149c6f670e7781f4d7d93f7dab0fc9f7391; addr-2c0c78738aae5acaf5794b69b7a08967d2c68604; addr-6a53e93d666b444ccb933f9c23a8637550130db3; addr-325a6f1505ab7fbc0e5f3399a3139b81065767cd; addr-0eeb92ab8f42b78c1180f6d37f5c0e1dc56a1637; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : country : km; full : B/P: 1652, Moroni, COMOROS; B/P: 1652 Moroni, Union of the Comoros（リスト掲載時点）; P.O. Box 1652, Moroni, Comoros; B/P: 1652 Moroni, Comoros; city : Moroni; B/P: 1652 Moroni; postOfficeBox : P.O. Box 1652; street : B/P: 1652; remarks : at time of listing; target : ; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : B/P: 1652 Moroni, Comoros (at time of listing); B/P: 1652, Moroni, COMOROS; B/P: 1652 Moroni at time of listing Union of the Comoros; P.O. Box 1652, Moroni, Comoros; B/P: 1652 Moroni Comoros; B/P: 1652 Moroni Comoros at time of listing; B/P: 1652 Moroni, Union of the Comoros（リスト掲載時点）; Comoros; B/P 1652 Moroni, Comoros; B/P: 1652; B/P: 1652, MORONI; B/P: 1652, Moroni; B/P: 1652 Moroni, Union of the Comoros (at time of listing); B/P : 1652 Moroni; B/P: 1652 Moroni, Union of the Comoros; B/P: 1652 Moroni, Union Of The Comoros (pada saat pendaftaran); B/P: 1652 Moroni, Comoros; B/P: 1652 Морони, Коморски съюз; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2971; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8592; https://permid.org/1-5096917375; alias : מא'ססה אלחרמין אלאסלאמיה-ג'זר אלקמר; Al-Haramain Foundation (Unionen Comorerne); Fondation Al-Haramain (Union des Comores); مؤسسة الحرمين الاسلامية -- جزر القمر -; Al-Haramain Foundation (União das Ilhas Comores); Al-Haramain Foundation (Comore-szigetek); Al-Haramain Foundation (Union der Komoren); AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS); Al-Haramain Foundation (Komorų Sąjunga); Al-Haramain Foundation (Unión de la Comoras); Al-Haramain Foundation (Unione delle Comore); Al-Haramain Foundation (Unie der Comoren); Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Komorerna); Al-Haramain Foundation (Κομόρες); Ал Харамаин Фаундейшън (Коморски съюз); Al-Haramain Foundation (Komoru salas); country : km; status : Active; permId : 5096917375; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : Y11GNNCQ4681; sanctions : id : arpet-bc714487c3fc664278a35e3933c8f073b1fbeaae; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : listingDate : 2004-09-28; unscId : QDe.116; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; startDate : 2004-09-28; target : ; id : au-dfat-efbadf41048d89c9fc5ff952612075ee121e9f2d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; startDate : 2026-02-20; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 28 Sep. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ); program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; target : ; id : be-fod-66f3f1d9083f8f3996c022d1e1ff8f87c1e8ff14; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 1728/2004 (OJ L306); authority : Federal Public Service Finance; listingDate : 2004-10-02; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-718847a2d758f2b66cd54b797eae29ad0aa4b25b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; unscId : QDe.116; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 87748; target : ; id : eu-fsf-89cb3e960a5cd19635860d5e231ca13f450093cd; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; country : eu; authorityId : EU.1254.84; listingDate : 2012-04-13; program : TAQA; programId : EU-TAQA-EUAQ; startDate : 2012-04-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 316/2012 (OJ L103); target : ; id : fr-ga-705df90ee1c8309e7a3427f56e4608f7b39bf988; caption : (CE) 1728/2004 du 01/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1728/2004 du 01/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; reason : La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authorityId : EU.1254.84; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-2fea023e5644a71775815651c2bb3c34cc4064ba; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-12; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; unscId : QDe.116; startDate : 2004-09-28; authorityId : 8438; AQD0014; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-23e62fef0aee2e69cc0d13a5e7ab6e2309e0e6cf; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; country : id; authorityId : ELQ-011; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-0c972dc01cd0cf803e395e9e1375de19252eca9e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; recordId : QE.A.116.04; 180; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2009-01-11; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-639f548be37ce4f525183888798aa52a98920e13; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 451; startDate : 2023-04-18; 2021-04-30; 2012-03-21; 2012-10-25; 2004-10-26; 2020-11-24; 2004-09-28; 2023-03-15; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-34eaa2ae2b0d83a44501cca696ed9543f7f407f7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; provisions : (CE) 1728/2004 du 01/10/2004; (UE) 316/2012 du 12/04/2012; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-82defd0e961675f4106ca53ad3bbbfa3b0b92e8f; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-d9fe98868be07e3c9e80f0175a94ee8b1af9c122; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 8592; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; country : us; target : ; id : ua-sfms-0abc3f405555a699eae46c887aa3145e3cd42e31; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; country : ua; listingDate : 2023-03-17; target : ; id : unsc-880e9f930d0c12b65fcbc7678f1600ceb3a022ce; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2012-03-21; 2020-11-24; 2022-11-08; program : Al-Qaida; startDate : 2004-09-28; listingDate : 2004-09-28; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; programId : UN-SCISIL; unscId : QDe.116; target : ; id : usgsa-c9e544079ec8ef9d1e02fd47a84cdf11bdf1fdf5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFKF; startDate : 2025-03-28; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : zafic-18c381a3ed4ad845043af02acfe9ee778acc2983; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2004-09-28; unscId : QDe.116; entity : NK-XJ8k9MUW3ZdBKrGxgCkEpE; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
ADA
| Id: | NK-drMMbSL6CjJSz7Bth2igjS | | Name: | ADA | | Type: | Vessel | | Description : | name : CAPTAIN NIKOLAS; ADA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55635; https://home.treasury.gov/news/press-releases/sb0275; country : km; alias : CAPTAIN NIKOLAS; type : LPG Tanker; Gas carrier; imoNumber : IMO9008108; buildDate : 1991-02-25; 1992; grossRegisteredTonnage : 44690; topics : mare.detained; sanction; flag : pa; km; programId : US-IRAN; ownershipAsset : id : ofac-99726643d43f5d7831f8892373803a66ae87e30d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : role : Property in the interest of; owner : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; asset : NK-drMMbSL6CjJSz7Bth2igjS; target : ; sanctions : id : ofac-f76d51e4aee5b3909c337478c480e2426ab5201c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 55635; country : us; program : IRAN-EO13902; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-drMMbSL6CjJSz7Bth2igjS; reason : Executive Order 13902 (Iran); target : ; id : tok-mou-det-44febc63c7539914383bd3c9d43173a5c80a6376; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-14T14:35:31; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-14T14:35:31; properties : sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; entity : NK-drMMbSL6CjJSz7Bth2igjS; endDate : 2024-01-20; startDate : 2024-01-17; status : inactive; reason : 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO); 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO); authority : Tokyo Memorandum of Understanding; target : ; documentedBy : id : ofac-pr-5c6d976d1bab93dd5500e473324081de873b6f5f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : date : 2025-10-09; entity : NK-drMMbSL6CjJSz7Bth2igjS; document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; target : ; unknownLinkFrom : id : tok-mou-det-07657dd9801eadf0cc1cf8540df755af36a6d4e7; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-01-17; role : Company; object : NK-drMMbSL6CjJSz7Bth2igjS; subject : id : NK-JCGKq4BHPJ3VbziatAu9Zw; caption : ASPERO SHIP MANAGEMENT FZE; schema : Company; referents : ua-ws-manager-1796; tok-mou-det-281c92ef212e5508e234d264ab65408ee89e49c4; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : ASPERO SHIP MANAGEMENT FZE; target : ; target : ; id : tok-mou-det-5f5d103aa3429aee68c19d98dc9aabd6e29c12ef; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-drMMbSL6CjJSz7Bth2igjS; role : Classification society; subject : id : NK-3QXXSkLckPXxihb8yVUWSN; caption : Nippon Kaiji Kyokai (NKK); schema : Organization; referents : tok-mou-det-38e2a57afca1f0b5cb52b5defb2545804c641861; tokyo-mou-psc-b34d26fa8553312c77ebfdb6151197ddd9538680; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Nippon Kaiji Kyokai (NKK); target : ; date : 2024-01-17; target : ; id : tok-mou-det-86fa680bf58db72ecee3be34383becbbc0cf4ae2; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-01-17; object : NK-drMMbSL6CjJSz7Bth2igjS; role : Related Recognised Organization; subject : id : NK-3QXXSkLckPXxihb8yVUWSN; caption : Nippon Kaiji Kyokai (NKK); schema : Organization; referents : tok-mou-det-38e2a57afca1f0b5cb52b5defb2545804c641861; tokyo-mou-psc-b34d26fa8553312c77ebfdb6151197ddd9538680; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Nippon Kaiji Kyokai (NKK); target : ; target : ; id : tok-mou-det-c5c0f8a732969495b70171836ddd8b8c86619a0a; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-01-17; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; object : NK-drMMbSL6CjJSz7Bth2igjS; role : Related Recognised Organization; target : ; id : tok-mou-det-e6c072381f773e1c00a3585d7166fe65febf3f34; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; object : NK-drMMbSL6CjJSz7Bth2igjS; role : Related Recognised Organization; date : 2024-01-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl |
Afretane Yssoufa
| Id: | Q114566892 | | Name: | Afretane Yssoufa | | Type: | Person | | Description : | name : Afretane Yssoufa; wikidataId : Q114566892; topics : role.pol; role.pep; country : km; notes : politician in Comoros; position : Minister of Land Development and Town Planning (2021-); gender : male; positionOccupancies : id : NK-AJ2pkHTtm84GCmiiLxqYpZ; caption : Occupancy; schema : Occupancy; referents : wd-873e4f388f50226e972d1fc29fd0c7af4e617b79; wd-cc1850d48112f131ec56e5346ad12c9064a65f44; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-28; post : id : Q114566841; caption : Minister of Land Development and Town Planning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114566841; country : km; name : Minister of Land Development and Town Planning; target : ; holder : Q114566892; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ahmed Ali Bazi
| Id: | Q114566893 | | Name: | Ahmed Ali Bazi | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114566893; country : km; topics : role.pol; role.pep; name : Ahmed Ali Bazi; notes : politician in Comoros; position : Minister of Economy (2022-); Minister of Maritime and Air Transportation (2021-2022); gender : male; positionOccupancies : id : NK-4MimG5PKaLX3wFieMeLgFo; caption : Occupancy; schema : Occupancy; referents : wd-5fa9082592cd5fc5a8da8217c7f26cf6c486bf58; wd-d866c710d402975c3496471027908865f1402257; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114566838; caption : Minister of Economy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Economy; wikidataId : Q114566838; country : km; target : ; startDate : 2022-05-09; holder : Q114566893; target : ; id : NK-aBaVrCDa9ot89YDjVV3zzd; caption : Occupancy; schema : Occupancy; referents : wd-4dff634d1475bd27c3f3312c255dbaa6bbf845e7; wd-1fde2d295e10eb4276ebabe1dea8193e757e0d6a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-05-09; post : id : Q114566844; caption : Minister of Maritime and Air Transportation; schema : Position; referents : us-cia-6347da8739a754d8fe2a720fa5109016b900fd11; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Maritime & Air Transport; Minister of Maritime and Air Transportation; country : km; wikidataId : Q114566844; target : ; status : ended; startDate : 2021-08-28; holder : Q114566893; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ali Ibouroi
| Id: | Q114566894 | | Name: | Ali Ibouroi | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Ali Ibouroi; wikidataId : Q114566894; country : km; position : Minister of Energy, Water, and Hydrocarbons (2021-); notes : politician in Comoros; gender : male; positionOccupancies : id : NK-7QeTVXbyNZ5VmJVB5qtzfr; caption : Occupancy; schema : Occupancy; referents : wd-7536c72d700e6a1bf2bcb820a309479f58459f01; wd-43ec6276211f131213256f25c1f308e876680bf6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-28; holder : Q114566894; post : id : Q114566869; caption : Minister of Energy, Water, and Hydrocarbons; schema : Position; referents : us-cia-2bfb941e7b037b8510ed9fa165107bf3890b4e7c; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : km; name : Minister of Energy, Water, and Hydrocarbons; Min of Energy, Water, & Hydrocarbons; wikidataId : Q114566869; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Djaffar Salim
| Id: | Q114566895 | | Name: | Djaffar Salim | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q114566895; name : Djaffar Salim; country : km; position : Minister of Youth, Labour, Employment, Sports, Arts and Culture (2022-); Minister of National Education (2021-2022); notes : politician in Comoros; gender : male; positionOccupancies : id : NK-QFafyL5PPwxHzTfX5RyyiQ; caption : Occupancy; schema : Occupancy; referents : wd-8d54edb0352783b4753b2ce7e126afc9a995a333; wd-75e65578b9bb5c71e97824d7a7cf38e53e40f917; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-28; post : id : Q114566868; caption : Minister of National Education; schema : Position; referents : us-cia-cf69057f9050f6a21d88e4f5e4fc3ab5a9a29da0; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114566868; country : km; name : Minister of National Education; target : ; endDate : 2022-05-09; status : ended; holder : Q114566895; target : ; id : NK-oXaxAiPRCdVp7txVn3DZ8k; caption : Occupancy; schema : Occupancy; referents : wd-979b60b67c8ad7961e938f0e209f93a5079e7ea2; wd-be668628fd629c42434445f170cd3bf76705350e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-09; post : id : Q114566847; caption : Minister of Youth, Labour, Employment, Sports, Arts and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : km; wikidataId : Q114566847; name : Minister of Youth, Labour, Employment, Sports, Arts and Culture; target : ; holder : Q114566895; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mahamoud Fakridine
| Id: | Q114566898 | | Name: | Mahamoud Fakridine | | Type: | Person | | Description : | country : km; topics : role.pol; role.pep; wikidataId : Q114566898; name : Mahamoud Fakridine; notes : politician in Comoros; gender : male; position : Minister of Internal Affairs (2021-); positionOccupancies : id : NK-9jWsoZrJUERRU3zQt38bXz; caption : Occupancy; schema : Occupancy; referents : wd-4596a21ff0621cf53d352309091c9e8c13724148; wd-96002aadd859c616da685ee69b42ba4ff2100a46; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114566839; caption : Minister of Internal Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Internal Affairs; country : km; wikidataId : Q114566839; target : ; holder : Q114566898; startDate : 2021-08-28; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mohamed Housseini Djamalilaili
| Id: | Q114566900 | | Name: | Mohamed Housseini Djamalilaili | | Type: | Person | | Description : | name : Mohamed Housseini Djamalilaili; topics : role.pol; role.pep; wikidataId : Q114566900; country : km; notes : politician in Comoros; position : Minister of Justice (Comoros) (2018-2021); positionOccupancies : id : NK-3ixtksYN7MhcnyZYZRfj5B; caption : Occupancy; schema : Occupancy; referents : wd-d61fd7445452aa552e4d4e437bc245e5a82c9b42; wd-8080f85d66c8bf574e656101ba5a027da0775601; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-08-28; post : id : Q113953751; caption : Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; country : km; name : Minister of Justice; wikidataId : Q113953751; target : ; status : ended; endDate : 2021-08-28; holder : Q114566900; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Takiddine Youssouf
| Id: | Q114566901 | | Name: | Takiddine Youssouf | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114566901; topics : role.pol; role.pep; country : km; name : Takiddine Youssouf; gender : male; alias : Dr Takiddine Youssouf; position : Minister of National Education (2022-); Minister of Youth, Labour, Employment, Sports, Arts and Culture (2021-2022); notes : politician in Comoros; positionOccupancies : id : NK-N5rPb3Kr7XNCP5cgmE9CU4; caption : Occupancy; schema : Occupancy; referents : wd-daf4eaf034410e88ca0512fdc0d5f8f13457aa43; wd-7cbf605e42c5de178df1c2af33769a0037016f10; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-09; post : id : Q114566868; caption : Minister of National Education; schema : Position; referents : us-cia-cf69057f9050f6a21d88e4f5e4fc3ab5a9a29da0; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114566868; country : km; name : Minister of National Education; target : ; holder : Q114566901; target : ; id : NK-kKAuAvARqLYeAP5v2nMnP4; caption : Occupancy; schema : Occupancy; referents : wd-2ef180f920a84e44266c7e07d150551c1478bf54; wd-e038d9e27e98da970b44acde2a91036f147e1c9b; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-05-09; startDate : 2021-08-28; post : id : Q114566847; caption : Minister of Youth, Labour, Employment, Sports, Arts and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : km; wikidataId : Q114566847; name : Minister of Youth, Labour, Employment, Sports, Arts and Culture; target : ; holder : Q114566901; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daniel Ali Bandar
| Id: | Q114568452 | | Name: | Daniel Ali Bandar | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Daniel Ali Bandar; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/comoros; position : Secretary-General of the Government (2022-); Minister of Agriculture, Fisheries, & Handicrafts; citizenship : km; country : km; wikidataId : Q114568452; gender : male; alias : Dr Daniel Ali Bandar; notes : politician in Comoros; positionOccupancies : id : NK-7Sz2pgQ7d3xaXazwcab9iu; caption : Occupancy; schema : Occupancy; referents : wd-ea6f604c06e88bb42fac4d8edcb6f4941a070e96; wd-2f869598ed30c1e27410f45232a1772026ac409e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114568447; caption : Secretary-General of the Government; schema : Position; referents : us-cia-9a4be9f2091c0074e9e6fa6208791d0d2dd33f7a; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-07-18T21:57:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary-General of the Government; Secretary General of the Government; country : km; wikidataId : Q114568447; target : ; startDate : 2022-05-09; holder : Q114568452; target : ; id : us-cia-f8cafb427036c16d2859de3e7ac7ae36f17bafd6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q114568452; post : id : us-cia-4bb88b1399fae25faaa49db4f4204490486408a9; caption : Minister of Agriculture, Fisheries, & Handicrafts; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-07-18T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-07-19T13:37:02; properties : topics : gov.executive; gov.national; name : Minister of Agriculture, Fisheries, & Handicrafts; country : km; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Gilberto Jose RODRIGUEZ OREJUELA
| Id: | Q1351501 | | Name: | Gilberto Jose RODRIGUEZ OREJUELA | | Type: | Person | | Description : | passportNumber : 77588; T321642; 6067015; 10545599; country : co; km; ar; ve; name : Gilberto Jose RODRIGUEZ OREJUELA; ג'ילברטו רודריגס אורחואלה; Γκιλμπέρτο Ροτρίγκεζ; RODRIGUEZ OREJUELA, Gilberto Jose; ヒルベルト・ロドリゲス・オレフエラ; گیلبرتو رودریگوز اوریخویلا; 希尔韦托·罗德里格斯·奥雷胡埃拉; گیلبرتو رودریگز اورخوئلا; Gilberto Rodríguez Orejuela; غيلبرتو رودريغيز أوريجويلا; birthDate : 1939-01-30; 1939-01-31; firstName : Gilberto; Gilberto Jose; idNumber : 6068015; 6067015; weakAlias : ヒルベルト・ロドリゲス; Lucas; Orejuela; Ajedrecista; The Chess Player; address : Cali; CALI; addressEntity : id : addr-86d181c27745f6542d4d595f39e5dd90c107cd22; caption : Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cali; country : co; full : Cali; target : ; lastName : Rodríguez; Orejuela; RODRIGUEZ OREJUELA; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4107; programId : US-NARCO; createdAt : 2005-05-25; alias : El Chamo; Gilberto José Rodríguez Orejuela; El Ajedrecista; Gilberto Rodriguez Orejuela; notes : Colombian drug lord, formerly one of the leaders of the Cali Cartel (1939–2022); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gilberto_Rodríguez_Orejuela; wikidataId : Q1351501; deathDate : 2022-05-31; birthPlace : Mariquita; citizenship : co; sanctions : id : ofac-39ce7448993c6581f914d533f6fc7a053fd25820; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNT; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 4107; entity : Q1351501; program : SDNT; country : us; target : ; id : usgsa-1c33ec4182ded1592e7628521cb4477b053e2843; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; authorityId : S4MR3PFKR; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : Q1351501; program : Reciprocal; target : ; identification : id : ofac-4c29ba81fffd99ef1753f5aecd8b40de2fb5e60a; caption : 10545599; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 10545599; country : ve; holder : Q1351501; type : Passport; target : ; id : ofac-58a18bbbc026516eae3afeef4fd0216c1bb33c1b; caption : 6067015; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 6067015; holder : Q1351501; country : km; target : ; id : ofac-672558699afeabba94cdde5c6e3c68de29340a1b; caption : 6067015; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 6067015; type : Cedula No.; holder : Q1351501; country : co; target : ; id : ofac-81ecc4cca6353b60ba7fdeffe4e2f72e0e67e802; caption : T321642; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q1351501; country : co; type : Passport; number : T321642; target : ; id : ofac-dc05bd8f50c5c0c05782bb3d367d10afb522cb43; caption : 77588; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ar; holder : Q1351501; number : 77588; target : ; id : ofac-dc65d91a91eea228f9d0599011d477f54d6a7c19; caption : 6068015; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 6068015; holder : Q1351501; country : co; type : Cedula No.; target : ; familyPerson : id : wd-p3373-q1351501-q2254048; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-22T00:38:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2254048; caption : Miguel Angel RODRIGUEZ OREJUELA; schema : Person; referents : usgsa-s4mr3pg83; ofac-4108; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : Miguel Rodríguez Orejuela; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : topics : debarment; sanction; weakAlias : Mike; ミゲル・ロドリゲス; 米格爾·羅德里格斯·奧雷胡埃拉; Manuel; El Senor; 米格爾·羅德里格斯; Mauro; Patricia; Patty; Patricio; Doctor M.R.O.; Manolo; Pat; birthDate : 1943-08-15; 1943-07-15; 1943-11-23; addressEntity : addr-8c09fa6cb4176cbff55558c5f7a7d6a3e3d8ce02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108; country : co; lastName : Rodríguez; Orejuela; RODRIGUEZ OREJUELA; name : ميغيل رودريغيز أوريجويلا; Miguel Rodríguez Orejuela; RODRIGUEZ OREJUELA, Miguel Angel; میگیل رودریگوز اوریخویلا; Miguel Rodriguez Orejuela; میگل رودریگز اورخوئلا; Μιγκέλ Ροντρίγκες Ορεχουέλα; ミゲル・ロドリゲス・オレフエラ; 米格尔·罗德里格斯·奥雷胡埃拉; Miguel Angel RODRIGUEZ OREJUELA; Мигель Родригес Орехуэла; programId : US-NARCO; idNumber : 6095803; firstName : Miguel Angel; Miguel Ángel; address : Casa No. 19, Avenida Lago, Ciudad Jardin, Cali; CALI; createdAt : 2005-05-25; gender : male; education : University of Santiago de Cali; notes : Colombian drug trafficker; birthPlace : Mariquita; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miguel_Rodríguez_Orejuela; alias : Miguel Angel Rodriguez Orejuela; Miguel Ángel Rodríguez Orejuela; Родригес Орехуэла, Мигель; citizenship : co; wikidataId : Q2254048; target : 1; relationship : sibling; relative : id : Q2254048; caption : Miguel Angel RODRIGUEZ OREJUELA; schema : Person; referents : usgsa-s4mr3pg83; ofac-4108; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : Miguel Rodríguez Orejuela; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : topics : debarment; sanction; weakAlias : Mike; ミゲル・ロドリゲス; 米格爾·羅德里格斯·奧雷胡埃拉; Manuel; El Senor; 米格爾·羅德里格斯; Mauro; Patricia; Patty; Patricio; Doctor M.R.O.; Manolo; Pat; birthDate : 1943-08-15; 1943-07-15; 1943-11-23; addressEntity : addr-8c09fa6cb4176cbff55558c5f7a7d6a3e3d8ce02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108; country : co; lastName : Rodríguez; Orejuela; RODRIGUEZ OREJUELA; name : ميغيل رودريغيز أوريجويلا; Miguel Rodríguez Orejuela; RODRIGUEZ OREJUELA, Miguel Angel; میگیل رودریگوز اوریخویلا; Miguel Rodriguez Orejuela; میگل رودریگز اورخوئلا; Μιγκέλ Ροντρίγκες Ορεχουέλα; ミゲル・ロドリゲス・オレフエラ; 米格尔·罗德里格斯·奥雷胡埃拉; Miguel Angel RODRIGUEZ OREJUELA; Мигель Родригес Орехуэла; programId : US-NARCO; idNumber : 6095803; firstName : Miguel Angel; Miguel Ángel; address : Casa No. 19, Avenida Lago, Ciudad Jardin, Cali; CALI; createdAt : 2005-05-25; gender : male; education : University of Santiago de Cali; notes : Colombian drug trafficker; birthPlace : Mariquita; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miguel_Rodríguez_Orejuela; alias : Miguel Angel Rodriguez Orejuela; Miguel Ángel Rodríguez Orejuela; Родригес Орехуэла, Мигель; citizenship : co; wikidataId : Q2254048; target : 1; target : ; familyRelative : id : wd-p3373-q1351501-q2254048; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-22T00:38:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2254048; caption : Miguel Angel RODRIGUEZ OREJUELA; schema : Person; referents : usgsa-s4mr3pg83; ofac-4108; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : Miguel Rodríguez Orejuela; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : topics : debarment; sanction; weakAlias : Mike; ミゲル・ロドリゲス; 米格爾·羅德里格斯·奧雷胡埃拉; Manuel; El Senor; 米格爾·羅德里格斯; Mauro; Patricia; Patty; Patricio; Doctor M.R.O.; Manolo; Pat; birthDate : 1943-08-15; 1943-07-15; 1943-11-23; addressEntity : addr-8c09fa6cb4176cbff55558c5f7a7d6a3e3d8ce02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108; country : co; lastName : Rodríguez; Orejuela; RODRIGUEZ OREJUELA; name : ميغيل رودريغيز أوريجويلا; Miguel Rodríguez Orejuela; RODRIGUEZ OREJUELA, Miguel Angel; میگیل رودریگوز اوریخویلا; Miguel Rodriguez Orejuela; میگل رودریگز اورخوئلا; Μιγκέλ Ροντρίγκες Ορεχουέλα; ミゲル・ロドリゲス・オレフエラ; 米格尔·罗德里格斯·奥雷胡埃拉; Miguel Angel RODRIGUEZ OREJUELA; Мигель Родригес Орехуэла; programId : US-NARCO; idNumber : 6095803; firstName : Miguel Angel; Miguel Ángel; address : Casa No. 19, Avenida Lago, Ciudad Jardin, Cali; CALI; createdAt : 2005-05-25; gender : male; education : University of Santiago de Cali; notes : Colombian drug trafficker; birthPlace : Mariquita; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miguel_Rodríguez_Orejuela; alias : Miguel Angel Rodriguez Orejuela; Miguel Ángel Rodríguez Orejuela; Родригес Орехуэла, Мигель; citizenship : co; wikidataId : Q2254048; target : 1; relationship : sibling; relative : id : Q2254048; caption : Miguel Angel RODRIGUEZ OREJUELA; schema : Person; referents : usgsa-s4mr3pg83; ofac-4108; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : Miguel Rodríguez Orejuela; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : topics : debarment; sanction; weakAlias : Mike; ミゲル・ロドリゲス; 米格爾·羅德里格斯·奧雷胡埃拉; Manuel; El Senor; 米格爾·羅德里格斯; Mauro; Patricia; Patty; Patricio; Doctor M.R.O.; Manolo; Pat; birthDate : 1943-08-15; 1943-07-15; 1943-11-23; addressEntity : addr-8c09fa6cb4176cbff55558c5f7a7d6a3e3d8ce02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108; country : co; lastName : Rodríguez; Orejuela; RODRIGUEZ OREJUELA; name : ميغيل رودريغيز أوريجويلا; Miguel Rodríguez Orejuela; RODRIGUEZ OREJUELA, Miguel Angel; میگیل رودریگوز اوریخویلا; Miguel Rodriguez Orejuela; میگل رودریگز اورخوئلا; Μιγκέλ Ροντρίγκες Ορεχουέλα; ミゲル・ロドリゲス・オレフエラ; 米格尔·罗德里格斯·奥雷胡埃拉; Miguel Angel RODRIGUEZ OREJUELA; Мигель Родригес Орехуэла; programId : US-NARCO; idNumber : 6095803; firstName : Miguel Angel; Miguel Ángel; address : Casa No. 19, Avenida Lago, Ciudad Jardin, Cali; CALI; createdAt : 2005-05-25; gender : male; education : University of Santiago de Cali; notes : Colombian drug trafficker; birthPlace : Mariquita; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miguel_Rodríguez_Orejuela; alias : Miguel Angel Rodriguez Orejuela; Miguel Ángel Rodríguez Orejuela; Родригес Орехуэла, Мигель; citizenship : co; wikidataId : Q2254048; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata |
Abdallah Said Sarouma
| Id: | Q28194816 | | Name: | Abdallah Said Sarouma | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1956-12-31; country : km; wikidataId : Q28194816; name : Abdallah Said Sarouma; عبدالله سعيد سرومة; position : Vice President of the Comoros (2016-2019); Vice President of the Comoros; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdallah_Said_Sarouma; notes : politician; positionOccupancies : id : NK-WrmSiRT2PMSPKWwHDCS9m2; caption : Occupancy; schema : Occupancy; referents : wd-1ec9cdc60b00e339e540acf6336e1e2eea870cdf; wd-f70beb051e0bc1366bfa86c967145fb7a5ea49e7; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q28194816; post : id : Q17005533; caption : Vice President of the Comoros; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : km; wikidataId : Q17005533; name : Vice President of the Comoros; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Issimail CHANFI
| Id: | ca-forreps-ca7574d5af35c036a068cefa74a2cc3d9aad8a8b | | Name: | Issimail CHANFI | | Type: | Person | | Description : | classification : National government (current); country : km; ca; title : His Excellency; topics : role.pep; name : Issimail CHANFI; positionOccupancies : id : ca-forreps-a78ada18684d355c37a24fea18506b871ae019d8; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : post : id : ca-forreps-4a8bed2de65e32cca4861a47027915bd16ee7562; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : km; name : Ambassador to Canada; target : ; status : current; holder : ca-forreps-ca7574d5af35c036a068cefa74a2cc3d9aad8a8b; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
VOLGO-DON 5066
| Id: | par-mou-vessel-1219983083 | | Name: | VOLGO-DON 5066 | | Type: | Vessel | | Description : | flag : km; country : km; name : VOLGO-DON 5066; topics : reg.warn; imoNumber : IMO8873752; unknownLinkFrom : id : par-mou-9627c692cff3f4c6fd496509bdb3c0b105676365; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-1219983083; role : ISM company; subject : id : par-mou-org-215489; caption : Valship PE; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5079081; name : Valship PE; country : ua; target : ; target : ; sanctions : id : par-mou-f4c796bc0b5833277547f718cad4c7ab96a4b1e6; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : reason : Multiple detentions; startDate : 2019-02-02; entity : par-mou-vessel-1219983083; authority : Paris MoU on Port State Control; Russian Federation; duration : Three months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
ABDUL G
| Id: | par-mou-vessel-1601762527 | | Name: | ABDUL G | | Type: | Vessel | | Description : | name : ABDUL G; country : km; flag : km; topics : reg.warn; imoNumber : IMO7396654; unknownLinkFrom : id : par-mou-279e681a608f020245be1333a96778d108704da8; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : id : NK-XhYPCH5A9WmsRQcDGPLmmR; caption : Cedar Marine Services SAL; schema : Company; referents : tok-mou-det-79fe03a4f78b2ac0d465195aefae2f9ab0d7151f; ua-ws-84c08d8babed89abf626cc150bb9a5e5a45ee3ac; bs-mou-90daf0d14ee845ab43f03e585616efd7339eb695; ua-ws-manager-205; par-mou-org-495870657; abuja-mou-det-526851cb7ff20fd77cfec608d0a70135c5088808; datasets : paris_mou_banned; tokyo_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-20T19:07:02; properties : name : Cedar Marine Services SAL; country : lb; address : Achier el-Daya Street, Tripoli, Lebanon; imoNumber : IMO5901913; target : ; object : par-mou-vessel-1601762527; target : ; sanctions : id : par-mou-fd894e821a39c32d77fe2e6d9277b87da41f59d1; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-1601762527; reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Greece; startDate : 2019-06-24; target : | | Datasets: | paris_mou_banned |
OCEANIC FORCE
| Id: | par-mou-vessel-271437330 | | Name: | OCEANIC FORCE | | Type: | Vessel | | Description : | topics : reg.warn; country : km; imoNumber : IMO8008383; flag : km; name : OCEANIC FORCE; unknownLinkFrom : id : par-mou-05ce0dfe8227413a5c7f4ca06dd71b34eb6dcd04; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-191393896; caption : Global Oceanic Chartering SA; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5636150; name : Global Oceanic Chartering SA; country : gr; target : ; object : par-mou-vessel-271437330; role : ISM company; target : ; sanctions : id : par-mou-7737a21fe0bcc3c8815c790f59fe4de05b6351a8; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : startDate : 2013-01-29; authority : Paris MoU on Port State Control; Spain; entity : par-mou-vessel-271437330; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Failed to call at indicated repair yard; target : | | Datasets: | paris_mou_banned |
ETAB
| Id: | par-mou-vessel-2764962406 | | Name: | ETAB | | Type: | Vessel | | Description : | imoNumber : IMO6609779; topics : reg.warn; flag : km; country : km; name : ETAB; sanctions : id : par-mou-4fe6418b70891b73c24a138d705f746ba5646d71; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : par-mou-vessel-2764962406; authority : Paris MoU on Port State Control; Croatia; reason : Multiple detentions; duration : Twelve months; startDate : 2020-12-14; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : ; unknownLinkFrom : id : par-mou-e34e21a39d89e2de91aea5aeb996a9902d30107b; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-myWxHbgXoYCFM6QkrFLJEF; caption : ADCO SAL; schema : Company; referents : par-mou-org-249214714; bs-mou-6e6bc2862920af60c5b33ac44f2f3404aff3d324; bs-mou-13791ac39719457a2509d6e4ba700d97beec401f; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : ADCO SAL; address : Port Street, Beirut, Lebanon; country : lb; imoNumber : IMO5720627; target : ; role : ISM company; object : par-mou-vessel-2764962406; target : | | Datasets: | paris_mou_banned |
PRINCESS MARIA
| Id: | par-mou-vessel-554440809 | | Name: | PRINCESS MARIA | | Type: | Vessel | | Description : | name : PRINCESS MARIA; country : km; imoNumber : IMO7528556; topics : reg.warn; flag : km; unknownLinkFrom : id : par-mou-1eeff5b58d993e443aaf647dc6c6fa308bf0a3c6; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-554440809; subject : id : NK-XhYPCH5A9WmsRQcDGPLmmR; caption : Cedar Marine Services SAL; schema : Company; referents : tok-mou-det-79fe03a4f78b2ac0d465195aefae2f9ab0d7151f; ua-ws-84c08d8babed89abf626cc150bb9a5e5a45ee3ac; bs-mou-90daf0d14ee845ab43f03e585616efd7339eb695; ua-ws-manager-205; par-mou-org-495870657; abuja-mou-det-526851cb7ff20fd77cfec608d0a70135c5088808; datasets : paris_mou_banned; tokyo_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-20T19:07:02; properties : name : Cedar Marine Services SAL; country : lb; address : Achier el-Daya Street, Tripoli, Lebanon; imoNumber : IMO5901913; target : ; role : ISM company; target : ; sanctions : id : par-mou-e5d15506aa16c17138c221e8214b8e03c68e7ad6; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-554440809; reason : Multiple detentions; authority : Paris MoU on Port State Control; Romania; startDate : 2016-07-06; duration : Three months; target : | | Datasets: | paris_mou_banned |
DIMPLE
| Id: | par-mou-vessel-6951722593 | | Name: | DIMPLE | | Type: | Vessel | | Description : | topics : reg.warn; name : DIMPLE; flag : km; country : km; imoNumber : IMO8901585; sanctions : id : par-mou-86945548ef0c8fd900777785b6f8007c92ed34aa; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-01T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-01T16:28:01; properties : authority : Paris MoU on Port State Control; Italy; startDate : 2025-11-28; reason : Multiple detentions; entity : par-mou-vessel-6951722593; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; duration : Three months; target : ; unknownLinkFrom : id : par-mou-dc6de8f6ac7d7e6fdddce64c7252cb6f0d369649; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-01T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-01T16:28:01; properties : object : par-mou-vessel-6951722593; role : ISM company; subject : id : par-mou-org-6548270358; caption : Leena Shipping Co SA; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-12-01T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-12-01T16:28:01; properties : imoNumber : IMO6348806; name : Leena Shipping Co SA; country : lb; target : ; target : | | Datasets: | paris_mou_banned |
GERDA
| Id: | par-mou-vessel-738329531 | | Name: | GERDA | | Type: | Vessel | | Description : | country : km; flag : km; topics : reg.warn; name : GERDA; imoNumber : IMO8866955; sanctions : id : par-mou-cfd7ffec43d70d377b29db657c08910bd8415151; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : startDate : 2018-01-22; authority : Paris MoU on Port State Control; Russian Federation; reason : Failed to call at indicated repair yard; entity : par-mou-vessel-738329531; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : ; unknownLinkFrom : id : par-mou-f1cd388d1296a9e6f3425af4628d7aa291a00d6d; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-123431808; caption : Marine Safety Management Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : Marine Safety Management Ltd; country : ua; imoNumber : IMO5591532; target : ; object : par-mou-vessel-738329531; role : ISM company; target : | | Datasets: | paris_mou_banned |
STREAMLINE
| Id: | par-mou-vessel-771656071 | | Name: | STREAMLINE | | Type: | Vessel | | Description : | name : STREAMLINE; imoNumber : IMO8866711; topics : reg.warn; country : km; flag : km; sanctions : id : par-mou-4e28bec489dd83c1176f985a87de6851e4d862dd; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2018-06-05; entity : par-mou-vessel-771656071; duration : Three months; authority : Paris MoU on Port State Control; Russian Federation; reason : Multiple detentions; target : ; unknownLinkFrom : id : par-mou-800784e67f92160c0352bce3e748ec314967bfe3; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-346392102; caption : Megion Co Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : ru; imoNumber : IMO5812211; name : Megion Co Ltd; target : ; object : par-mou-vessel-771656071; role : ISM company; target : | | Datasets: | paris_mou_banned |
PELIKAN
| Id: | par-mou-vessel-8488201 | | Name: | PELIKAN | | Type: | Vessel | | Description : | name : PELIKAN; imoNumber : IMO6922169; topics : reg.warn; country : km; flag : km; unknownLinkFrom : id : par-mou-2d956feb5aae28849c34f1ba121a4bb4ae60d8ec; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; object : par-mou-vessel-8488201; subject : id : par-mou-org-154488; caption : Baltic Atlant Shpg-Lithuania; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : lt; name : Baltic Atlant Shpg-Lithuania; imoNumber : IMO1738146; target : ; target : ; sanctions : id : par-mou-e51560cd520cf7e519cc3f7060df0a2f5db7b2dd; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : startDate : 2009-12-09; authority : Paris MoU on Port State Control; Spain; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : par-mou-vessel-8488201; target : | | Datasets: | paris_mou_banned |
TORTUGA
| Id: | par-mou-vessel-8488321 | | Name: | TORTUGA | | Type: | Vessel | | Description : | flag : km; country : km; topics : reg.warn; imoNumber : IMO7371367; name : TORTUGA; sanctions : id : par-mou-386ba613119d9d10b2fe236ece3e20f9e02db518; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; authority : Paris MoU on Port State Control; Italy; entity : par-mou-vessel-8488321; reason : Failed to call at indicated repair yard; startDate : 2008-09-03; target : ; unknownLinkFrom : id : par-mou-e1f09c334a503c534284ca74a3001c2caaf776ff; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; object : par-mou-vessel-8488321; subject : id : par-mou-org-1603874; caption : SEABULK SHIPMANAGEMENT LTD; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : ua; name : SEABULK SHIPMANAGEMENT LTD; address : 6, MOKROUSOVA STR., SEVASTOUPOL, 99011; target : ; target : | | Datasets: | paris_mou_banned |
Lynne S. McRoberts
| Id: | us-fed-excl-lynne-s-mcroberts-toronto | | Name: | Lynne S. McRoberts | | Type: | Person | | Description : | createdAt : 2012-07-27; topics : debarment; country : km; address : Toronto; lastName : McRoberts; name : Lynne S. McRoberts; firstName : Lynne; middleName : S.; sanctions : id : usgsa-667b9ffb553b0ae465abe80d97ab075bb148100f; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 1995-04-11; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; provisions : Prohibition/Restriction; entity : us-fed-excl-lynne-s-mcroberts-toronto; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; listingDate : 2012-07-27; authority : HHS; program : NonProcurement; country : us; target : | | Datasets: | us_sam_exclusions |
Robin L. Goldenberg
| Id: | us-fed-excl-robin-l-goldenberg-ontario | | Name: | Robin L. Goldenberg | | Type: | Person | | Description : | topics : debarment; middleName : L.; name : Robin L. Goldenberg; country : km; createdAt : 2012-07-27; address : Ontario; firstName : Robin; lastName : Goldenberg; sanctions : id : usgsa-f26cb7bfb465f25c029ebac33dfc6d00150e13a9; caption : NonProcurement; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 1990-09-12; authority : HHS; provisions : Prohibition/Restriction; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; country : us; listingDate : 2012-07-27; entity : us-fed-excl-robin-l-goldenberg-ontario; status : Active; program : NonProcurement; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
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