Reportes de Crédito en Guinea-Bissau
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Bissau Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea-Bissau
SEA BREEZE 1
| Nombre : | SEA BREEZE 1 | | Alias : | SEA BREEZE | | País : | gw; pw | | Sanciones : | 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - inactive - 2026-02-22 - 2026-03-01; Multiple detentions - 2026-06-12 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
JINHUA 11
| Nombre : | JINHUA 11 | | País : | gw; pa | | Sanciones : | 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - inactive - 2021-03-05 - 2021-03-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
HAI RUN SHENG DA
| Nombre : | HAI RUN SHENG DA | | País : | gw; pa | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-27 - 2026-01-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GHAZAL STAR
| Nombre : | GHAZAL STAR | | País : | gw | | Sanciones : | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2026-02-25 - 2026-03-02 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
LADY MARIA
| Nombre : | LADY MARIA | | País : | gw; tz | | Sanciones : | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 15150 - ISM - ISM - Dromon Bureau of Shipping - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2024-02-02 - 2024-02-06 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
IDON
| Nombre : | IDON | | País : | gw | | Sanciones : | 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2024-05-06 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
BAI LI 3
| Nombre : | BAI LI 3 | | País : | gw; pa | | Sanciones : | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-06-27 - 2025-06-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
PORTAITISSA
| Nombre : | PORTAITISSA | | Alias : | TISSA | | País : | cy; gw | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-05-06 - 2021-05-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
LEPTON
| Nombre : | LEPTON | | País : | gw; kn | | Sanciones : | 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-17 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
WHITE SHARK
| Nombre : | WHITE SHARK | | País : | gw; kn; sl | | Sanciones : | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2020-05-10 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Jose Americo Bubo NA TCHUTO
| Nombre : | Jose Americo Bubo NA TCHUTO | | Alias : | Jose Americo Bubo NA TCHUTE; NA TCHUTO, Jose Americo Bubo | | Fecha de nacimiento : | 1952-06-12 | | País : | gw | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
Francisco de Fatima Frederico BARROS
| Nombre : | Francisco de Fatima Frederico BARROS | | Alias : | BARROS, Francisco de Fatima Frederico; CHICO BARROS; Lucio Francisco de Fatima BARROS FREDERICO | | Fecha de nacimiento : | 1967-05-13; 1970-06-06 | | País : | cv; gw | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
GARUDA
| Nombre : | GARUDA | | Alias : | Garuda; High Endeavour; Pericles; Sw Tropez I | | País : | ck; ga; gw; kn; lr; pa; ru; sl | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9272931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
BLUE EMBER
| Nombre : | BLUE EMBER | | Alias : | Beks Lotus; Blue Ember; Kaspar Schulte; PIER; Pier; Sauger | | País : | bb; cy; de; gm; gw; lr; mh; ru; st | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Tetralink Taylor & Associates (Rwanda) Limited
| Nombre : | Tetralink Taylor & Associates (Rwanda) Limited | | País : | cf; gw; ke; rw; so; ss | | Dirección : | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Rwanda | | Sanciones : | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SKAGE
| Nombre : | SKAGE | | Alias : | Majestic; Nordic Sirius; OCEAN PERI; Ocean Peri | | País : | bb; gw; ky; pw | | Sanciones : | ; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19; 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2024-08-29; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:03:03 |
ARGENT
| Nombre : | ARGENT | | Alias : | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | País : | ga; gr; gw; kn; lr; mh; mn; mt; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (“
ARGENT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
NEPTUNE LINE
| Nombre : | NEPTUNE LINE | | País : | gw; pa | | Sanciones : | 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-05-09 - 2026-05-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
ARYABHATA
| Nombre : | ARYABHATA | | Alias : | ATALANTA; Aryabhata; Atalanta; GEFEST; Houston Star; Isis | | País : | ga; gw; kn; mh; pa; ru; sg | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319882 (“ATALANTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
ZHOU SHUN 9
| Nombre : | ZHOU SHUN 9 | | País : | gw; sl | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2025-11-07 - 2025-12-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MERCURY LUCKY
| Nombre : | MERCURY LUCKY | | Alias : | VOSCO STAR | | País : | gw; pw; vn | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-05-19 - 2026-05-24; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (International Register of Shipping)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (International Register of Shipping) - 07116 - FIRE SAFETY - Ventilation (International Register of Shipping) - 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (International Register of Shipping) - inactive - 2025-09-04 - 2025-09-05; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Vietnam Register (VR)) - inactive - 2021-12-13 - 2021-12-14; 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2019-03-06 - 2019-03-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
CH ELIXIR
| Nombre : | CH ELIXIR | | Alias : | Angi; Kolka; Purple Star | | País : | bb; gw; mh; mt; no | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
GLADIUS
| Nombre : | GLADIUS | | Alias : | Aminah Star; Ayana Star; BBC Frisia; Peresvet; Roelof | | País : | ag; cm; gw; nl; pw; ru | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
GREAT YONGHONG
| Nombre : | GREAT YONGHONG | | Alias : | NING AN YANG | | País : | gw; pa | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2026-05-04 - 2026-05-07; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-08-05 - 2025-08-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
BLUE SHARK
| Nombre : | BLUE SHARK | | Alias : | MERAIO | | País : | bz; gw | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-01-26 - 2021-01-28; 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-03-05 - 2025-03-07 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
JIN ZHU
| Nombre : | JIN ZHU | | Alias : | OCEAN STAR 6 | | País : | bz; gw; pa | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 02110 - STRUCTURAL CONDITIONS - Beams, frames, floors-op.damage (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
CINDY
| Nombre : | CINDY | | País : | bz; gw | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 1211 - Certificate and Documentation - Crew Certificates - Cert for personnel on survival craft & rescue boat - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-12-11 - 2019-12-17; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-10-30 - 2022-11-02; 14810(2) - Pollution prevention - Ballast Water - Ballast Water Discharge violation in port - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-11-15 - 2025-11-20; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-08-19 - 2022-08-23 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
FLINT WIND
| Nombre : | FLINT WIND | | Alias : | Juniper 4; Lion S; Lorelei; Omega Theodore | | País : | ck; gw; hn; lr; mh | | Sanciones : | ; 2026-07-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Ukraine War and Sanctions | | Fecha : | 2026-08-02T06:35:53 |
CORTEX
| Nombre : | CORTEX | | Alias : | Almi Star; Beks Star; Cortex; Line; Rainier Spirit; STILGAR | | País : | bb; bs; cm; gw; km; lr; mh; mz; ru; sl | | Sanciones : | ; Autonomous (Vessels) - 2026-02-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9291250 ('CORTEX') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9291250 (“CORTEX”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
JALDHARA
| Nombre : | JALDHARA | | Alias : | Jaldhara; Seamaster; Seamaster IV; Theseus | | País : | ga; gw; hk; kn; mt; pa; ru; sl; vu | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - JALDHARA (IMO 9304825) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Antonio Injai
| Nombre : | Antonio Injai | | Alias : | ANTÓNIO INJAI; Antonio INAJI; Antonio Indjai; Antoniu Indzhai; António Indjai; António Injai; Indjai António; Injai António; Антоніу Інджай | | Fecha de nacimiento : | 1955-01-20 | | País : | gw | | Sanciones : | ; 2048 (Guinea-Bissau) - 2025-12-11; 70/2018 - expired - 2018-03-17 - 2023-03-17; GB - 2012-05-18; Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26; "The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. - 2020-12-31"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-08-10T09:42:28 |
YUAN XIANG FEN JIN
| Nombre : | YUAN XIANG FEN JIN | | País : | gw; pa | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-14; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2025-01-07 - 2025-01-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
DE MI
| Nombre : | DE MI | | País : | bz; gw; st | | Sanciones : | 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-12-19 - 2023-06-09; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-29 - 2025-09-02; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (Universal Maritime Bureau Ltd) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-09; 15150 - ISM - ISM (no responsibility of RO) - 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-20; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Fatumata Jau
| Nombre : | Fatumata Jau | | País : | gw | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-08-06T11:17:57 |
IONIA
| Nombre : | IONIA | | Alias : | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | País : | dj; ga; gr; gw; kn; lr; nl; om; pw; ru | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Lunar Tide
| Nombre : | Lunar Tide | | Alias : | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | País : | bs; dk; gn; gr; gw; lr; mh; ru; tz | | Sanciones : | ; 2024-06-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-10-17; Reciprocal - Active - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 ('Lunar Tide') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 (“Lunar Tide”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
BABYLON
| Nombre : | BABYLON | | Alias : | Ak Ceren; Almi; Horasan; Petra II; Sayany | | País : | cy; gw; pa | | Sanciones : | ; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2025-04-26 - 2025-04-28 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
JINHUA 16
| Nombre : | JINHUA 16 | | País : | bz; gw | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - inactive - 2023-08-29 - 2023-08-30; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO)06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2021-11-26 - 2021-11-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
XIN HAI 59
| Nombre : | XIN HAI 59 | | País : | gw | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - inactive - 2025-05-22 - 2025-05-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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