| American Samoa USA
🌎 Public Records Information
Faleola Nexus Ltd
| Name: | Faleola Nexus Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
K.S., INC.
| Name: | K.S., INC. | | Country | as | | Address | TUTUILA ISLAND, VILLAGE OF TAFUNA, 96799 | | Sanctions | Reciprocal - 2006-03-23 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Aiga Oceanic Ventures Ltd
| Name: | Aiga Oceanic Ventures Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nafanua Ltd
| Name: | Nafanua Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Pula Nikolao Pula
| Name: | Pula Nikolao Pula | | Alias: | Nikolao I. Pula, Jr.; Πούλα Νικολάο Πούλα; Пула Нікола Пула; פולה ניקולאו פולה; 普拉·尼古拉·普拉 | | Birth Date: | 1955-12-31 | | Country | as;us | | Public Information | Id Q131299388 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Savali Talavou Ale
| Name: | Savali Talavou Ale | | Birth Date: | 1953-09-05 | | Country | as;ws | | Public Information | Id Q21257694 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Faoa Aitofele Sunia
| Name: | Faoa Aitofele Sunia | | Alias: | Faoa Aitofele Toese Fiti Sunia; Ipulasi Aitofele Sunia; فاوا ايتوفيل سونيا; イプラシ・スニア; ファオナ・アイトフェレ・スニア | | Birth Date: | 1943-03-27 | | Country | as;us | | Public Information | Id Q5434440 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lemanu Peleti Mauga
| Name: | Lemanu Peleti Mauga | | Alias: | Lemanu P. S. Mauga; Lemanu Palepoi Sialega Mauga; Lemanu Peleti Mauqa; Lemanu Peleti Palepoi Sialega Mauga; Λεμάνου Πελέτι Μάουγκα; למנו פלטי מאוגה; レマヌ・ペレティ・マウガ; 勒曼努·佩莱蒂·莫加 | | Birth Date: | 1960-01-03 | | Country | as;us | | Public Information | Id Q6521013 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-21T09:57:55 |
Mitzie Jessop Taase
| Name: | Mitzie Jessop Taase | | Country | as | | Public Information | Id Q96118970 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fathom Quill Ltd
| Name: | Fathom Quill Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Flying Fox Ltd
| Name: | Flying Fox Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Harborglobal Marine Ltd
| Name: | Harborglobal Marine Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tafatafa Enclave Ltd
| Name: | Tafatafa Enclave Ltd | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ira Shipping Inc
| Name: | Ira Shipping Inc | | Country | as | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
🌐 Public Records Details
Faleola Nexus Ltd
| Id: | NK-B5zdDh3iQWLfJcVzHZHXjg | | Name: | Faleola Nexus Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Faleola Nexus Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; imoNumber : IMO0194447; country : as; ownershipOwner : id : gb-fcdo-7e7a43edcf5d3d5f0b4635a101e3291d44909879; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-B5zdDh3iQWLfJcVzHZHXjg; asset : id : NK-LRag8M7wAAUFABiv3kkRfo; caption : ORION; schema : Vessel; referents : gb-fcdo-rus3104; ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579; ua-ws-vessel-610; tokyo-mou-psc-e4e39e54ef4198559d1163aeb6a70ec97f5f7fdd; datasets : gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : callSign : TJMC129; N/A; mmsi : 613003807; grossRegisteredTonnage : 71850; flag : cm; deadweightTonnage : 124768; type : Oil tanker; Crude Oil Tanker; name : ORION; imoNumber : IMO9131357; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; programId : GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; description : The tanker has been implicated in the export of russian crude oil to third countries from ports in the Black Sea and Baltic Sea, including while operating with its Automatic Identification System (AIS) disabled. It was previously involved in the transportation of Venezuelan oil before switching to the carriage of designated russian-origin crude oil. br The international NGO Greenpeace has identified the tanker as part of the shadow fleet transporting russian oil globally via the Baltic Sea, including through the Cadet Canal area in the Bay of Mecklenburg, posing risks to the environment. br The tanker sails under the flag of Cameroon, which is included in the Paris Memorandum of Understanding (Paris MOU) blacklist of flags, compiled on the basis of vessel inspection results for technical condition. br According to the analytical centre Lloyd’s List, the tanker is an example of high-risk, dark, and deceptive practices linked to fraudulent actions by technical management companies, which resulted in the allocation of unique International Maritime Organization (IMO) numbers to them. In response, the IMO Legal Committee established an intersessional working group to define the levels of due diligence required for the use of the unique identification number scheme for company owners and IMO-registered shipowners. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; previousName : Knut; Elisabeth Knutsen; pastFlags : im; buildDate : 1997; target : 1; target : ; id : ua-ws-ee073f49c6005de6f11565606bfdd679a823afd8; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-B5zdDh3iQWLfJcVzHZHXjg; asset : id : NK-LRag8M7wAAUFABiv3kkRfo; caption : ORION; schema : Vessel; referents : gb-fcdo-rus3104; ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579; ua-ws-vessel-610; tokyo-mou-psc-e4e39e54ef4198559d1163aeb6a70ec97f5f7fdd; datasets : gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : callSign : TJMC129; N/A; mmsi : 613003807; grossRegisteredTonnage : 71850; flag : cm; deadweightTonnage : 124768; type : Oil tanker; Crude Oil Tanker; name : ORION; imoNumber : IMO9131357; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; programId : GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; description : The tanker has been implicated in the export of russian crude oil to third countries from ports in the Black Sea and Baltic Sea, including while operating with its Automatic Identification System (AIS) disabled. It was previously involved in the transportation of Venezuelan oil before switching to the carriage of designated russian-origin crude oil. br The international NGO Greenpeace has identified the tanker as part of the shadow fleet transporting russian oil globally via the Baltic Sea, including through the Cadet Canal area in the Bay of Mecklenburg, posing risks to the environment. br The tanker sails under the flag of Cameroon, which is included in the Paris Memorandum of Understanding (Paris MOU) blacklist of flags, compiled on the basis of vessel inspection results for technical condition. br According to the analytical centre Lloyd’s List, the tanker is an example of high-risk, dark, and deceptive practices linked to fraudulent actions by technical management companies, which resulted in the allocation of unique International Maritime Organization (IMO) numbers to them. In response, the IMO Legal Committee established an intersessional working group to define the levels of due diligence required for the use of the unique identification number scheme for company owners and IMO-registered shipowners. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; previousName : Knut; Elisabeth Knutsen; pastFlags : im; buildDate : 1997; target : 1; startDate : 2025-04-09; role : owner; target : ; unknownLinkTo : id : ua-ws-153d9756134d2ea525e1fe513749bf30f5e356be; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2025-04-09; subject : NK-B5zdDh3iQWLfJcVzHZHXjg; object : id : NK-LRag8M7wAAUFABiv3kkRfo; caption : ORION; schema : Vessel; referents : gb-fcdo-rus3104; ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579; ua-ws-vessel-610; tokyo-mou-psc-e4e39e54ef4198559d1163aeb6a70ec97f5f7fdd; datasets : gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : callSign : TJMC129; N/A; mmsi : 613003807; grossRegisteredTonnage : 71850; flag : cm; deadweightTonnage : 124768; type : Oil tanker; Crude Oil Tanker; name : ORION; imoNumber : IMO9131357; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; programId : GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; description : The tanker has been implicated in the export of russian crude oil to third countries from ports in the Black Sea and Baltic Sea, including while operating with its Automatic Identification System (AIS) disabled. It was previously involved in the transportation of Venezuelan oil before switching to the carriage of designated russian-origin crude oil. br The international NGO Greenpeace has identified the tanker as part of the shadow fleet transporting russian oil globally via the Baltic Sea, including through the Cadet Canal area in the Bay of Mecklenburg, posing risks to the environment. br The tanker sails under the flag of Cameroon, which is included in the Paris Memorandum of Understanding (Paris MOU) blacklist of flags, compiled on the basis of vessel inspection results for technical condition. br According to the analytical centre Lloyd’s List, the tanker is an example of high-risk, dark, and deceptive practices linked to fraudulent actions by technical management companies, which resulted in the allocation of unique International Maritime Organization (IMO) numbers to them. In response, the IMO Legal Committee established an intersessional working group to define the levels of due diligence required for the use of the unique identification number scheme for company owners and IMO-registered shipowners. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; previousName : Knut; Elisabeth Knutsen; pastFlags : im; buildDate : 1997; target : 1; target : ; sanctions : id : ua-ws-6f9694bde6cc51242175a20dbd6ee0549e53909d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-B5zdDh3iQWLfJcVzHZHXjg; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; country : ua; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
K.S., INC.
| Id: | NK-E6RQysw3A3RfdqC5E8LFfR | | Name: | K.S., INC. | | Type: | Company | | Description : | createdAt : 2006-11-08; country : as; address : TUTUILA ISLAND, VILLAGE OF TAFUNA, 96799; uniqueEntityId : MFJZWKK3WZJ3; topics : debarment; name : K.S., INC.; sanctions : id : usgsa-a04a85ef0c945c90aadbece9416e3a099e4ed300; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; country : us; authorityId : S4MR3MP6G; entity : NK-E6RQysw3A3RfdqC5E8LFfR; listingDate : 2006-11-08; startDate : 2006-03-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : EPA; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: K.S., Inc., Tutuila Island, Village of Tafuna, American Samoa 96799 (Violating Facility); provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
Aiga Oceanic Ventures Ltd
| Id: | NK-EQevjidWybKXA79229nG6z | | Name: | Aiga Oceanic Ventures Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Aiga Oceanic Ventures Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/445; country : as; imoNumber : IMO0193877; ownershipOwner : id : ua-ws-522ed051b90c756084b8d6c08e768f8812afcb20; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-hn8qnMA3eJBCySxkFirscx; caption : MIKATI; schema : Vessel; referents : tokyo-mou-psc-f262dd92519c94f1d7e2e02ae552e93a57babd43; eu-oj-5fcdbaef597830e20f66a3134dbef8089b0421f7; ua-ws-vessel-445; au-dfat-8436-mikati; ch-seco-94965; eu-sancmap-4024f9c73ba71acdb52f09fce9692c1b74288317; ua-ws-902a5d33c5a0110b398657369d0f3fbb1a4c69e3; ca-sema-802226a3265dd3d63f37a192992098def2532b06; tok-mou-det-b643728499c06e568f9e0ea5c4a648b53700e673; gb-fcdo-rus2321; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mikati; MIKATI; imoNumber : IMO9250892; topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-05-21; 2003; country : ru; notes : IMO number: 9250892; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/445; deadweightTonnage : 107092; grossRegisteredTonnage : 58166; mmsi : 667002308; callSign : 9LS2011; flag : sl; pastFlags : vn; sg; previousName : Melia; Joseph; Eagle Toledo; Lucia; description : During the G7+ oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from the russian ports of Ust-Luga, Primorsk, and Murmansk (sellers of wet cargoes PJSC "NK "Rosneft," PJSC ‘Lukoil’) mainly to India, resorting to the practice of turning off the AIS signal and conducting so-called "dark activities" at sea. br The oil tanker is affiliated with OPEC Petrol Transportation Co Ltd (Vietnam) as the former owner and commercial manager of the vessel. This company is associated with the trade of Iranian and Venezuelan oil in 2021 with its own fleet. br The international non-governmental organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On October 25, 2024, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br On December 13, 2025, Ukraine imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; owner : NK-EQevjidWybKXA79229nG6z; role : owner; startDate : 2025-03-28; target : ; unknownLinkTo : id : ua-ws-6c2137ce07a7a41d81a5ab7809264aaa174e1820; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-EQevjidWybKXA79229nG6z; object : id : NK-hn8qnMA3eJBCySxkFirscx; caption : MIKATI; schema : Vessel; referents : tokyo-mou-psc-f262dd92519c94f1d7e2e02ae552e93a57babd43; eu-oj-5fcdbaef597830e20f66a3134dbef8089b0421f7; ua-ws-vessel-445; au-dfat-8436-mikati; ch-seco-94965; eu-sancmap-4024f9c73ba71acdb52f09fce9692c1b74288317; ua-ws-902a5d33c5a0110b398657369d0f3fbb1a4c69e3; ca-sema-802226a3265dd3d63f37a192992098def2532b06; tok-mou-det-b643728499c06e568f9e0ea5c4a648b53700e673; gb-fcdo-rus2321; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mikati; MIKATI; imoNumber : IMO9250892; topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-05-21; 2003; country : ru; notes : IMO number: 9250892; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/445; deadweightTonnage : 107092; grossRegisteredTonnage : 58166; mmsi : 667002308; callSign : 9LS2011; flag : sl; pastFlags : vn; sg; previousName : Melia; Joseph; Eagle Toledo; Lucia; description : During the G7+ oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from the russian ports of Ust-Luga, Primorsk, and Murmansk (sellers of wet cargoes PJSC "NK "Rosneft," PJSC ‘Lukoil’) mainly to India, resorting to the practice of turning off the AIS signal and conducting so-called "dark activities" at sea. br The oil tanker is affiliated with OPEC Petrol Transportation Co Ltd (Vietnam) as the former owner and commercial manager of the vessel. This company is associated with the trade of Iranian and Venezuelan oil in 2021 with its own fleet. br The international non-governmental organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On October 25, 2024, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br On December 13, 2025, Ukraine imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; startDate : 2025-03-28; role : commerce_manager; target : ; sanctions : id : ua-ws-e653935f2b5d90e0dd5b1c1bef4da93219207b44; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-EQevjidWybKXA79229nG6z; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/445; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Nafanua Ltd
| Id: | NK-mpwbC67rVp4LDS8B7kCa7L | | Name: | Nafanua Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO0254622; country : as; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; name : Nafanua Ltd; sanctions : id : ua-ws-1534fb6993e1532a2162fe524e1e353f859d0845; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; authority : ГУР МО України; entity : NK-mpwbC67rVp4LDS8B7kCa7L; country : ua; target : ; unknownLinkTo : id : ua-ws-e3b54842dd442abdf83ab438fb3999613e8fa266; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : NK-mpwbC67rVp4LDS8B7kCa7L; object : id : NK-mFydtxajzSZz82AZ6HU5a3; caption : TIBURON; schema : Vessel; referents : gb-fcdo-rus2512; ch-seco-94211; eu-sancmap-83a5366adfa2c74a1e8ae741ba18045890e8cb6e; ua-ws-e6005904d07f63e16baa92bcf1982dd593eef916; eu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608; ua-ws-vessel-554; au-dfat-8363-tiburon; ca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9283291; name : Tiburon; TIBURON; buildDate : 2005; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9283291; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; sl; tonnage : 61724; description : During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. br RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Maza; Ruby Phoenix; Maersk Phoenix; pastFlags : sg; pw; ck; lr; bb; mh; callSign : 9LU2090; deadweightTonnage : 109571; grossRegisteredTonnage : 61724; mmsi : 667001287; target : 1; startDate : 2025-06-10; target : ; ownershipOwner : id : ua-ws-fb6e9f7aaf9080fa503bbf75e70d480c03c0f7f8; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-mpwbC67rVp4LDS8B7kCa7L; startDate : 2025-06-10; role : owner; asset : id : NK-mFydtxajzSZz82AZ6HU5a3; caption : TIBURON; schema : Vessel; referents : gb-fcdo-rus2512; ch-seco-94211; eu-sancmap-83a5366adfa2c74a1e8ae741ba18045890e8cb6e; ua-ws-e6005904d07f63e16baa92bcf1982dd593eef916; eu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608; ua-ws-vessel-554; au-dfat-8363-tiburon; ca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9283291; name : Tiburon; TIBURON; buildDate : 2005; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9283291; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; sl; tonnage : 61724; description : During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. br RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Maza; Ruby Phoenix; Maersk Phoenix; pastFlags : sg; pw; ck; lr; bb; mh; callSign : 9LU2090; deadweightTonnage : 109571; grossRegisteredTonnage : 61724; mmsi : 667001287; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Pula Nikolao Pula
| Id: | Q131299388 | | Name: | Pula Nikolao Pula | | Type: | Person | | Description : | wikidataId : Q131299388; country : us; as; name : 普拉·尼古拉·普拉; Πούλα Νικολάο Πούλα; Pula Nikolao Pula; פולה ניקולאו פולה; Пула Нікола Пула; birthDate : 1955-12-31; topics : role.pol; role.pep; notes : American Samoan politician; position : Governor of American Samoa (2025-); alias : Nikolao I. Pula, Jr.; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pula_Nikolao_Pula; political : Republican Party; positionOccupancies : id : NK-BDwEQK6U4VSGkhxdAwTFLQ; caption : Occupancy; schema : Occupancy; referents : wd-313493c1dbbfd8874495087a60c9ede78e1ad4c3; wd-c45f54a2085529d99907a4f519a984f8fe81beac; datasets : wd_peps; wd_categories; first_seen : 2025-11-17T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20804530; caption : Governor of American Samoa; 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 : 2026-01-15T03:48:43; properties : topics : gov.head; country : us; as; inceptionDate : 1900-02-17; name : Governor of American Samoa; subnationalArea : American Samoa; wikidataId : Q20804530; target : ; holder : Q131299388; startDate : 2025-01-03; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Savali Talavou Ale
| Id: | Q21257694 | | Name: | Savali Talavou Ale | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; position : House of Representatives (member, 2015-); citizenship : as; wikidataId : Q21257694; birthDate : 1953-09-05; name : Savali Talavou Ale; country : ws; as; political : Republican Party; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Savali_Talavou_Ale; notes : American Samoan politician; birthPlace : Fagali'i; positionOccupancies : id : evpo-f1945c9791111940f549f088210d2c92cbfab439; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q21257694; post : id : evpo-6914608b92a4ef44ede09fd0d4e4307b5b3c5cf6; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : as; name : Member of the House of Representatives; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Faoa Aitofele Sunia
| Id: | Q5434440 | | Name: | Faoa Aitofele Sunia | | Type: | Person | | Description : | classification : State government (unknown status); birthDate : 1943-03-27; country : as; wikidataId : Q5434440; name : Faoa Aitofele Sunia; فاوا ايتوفيل سونيا; イプラシ・スニア; citizenship : us; topics : role.pep; education : University of San Francisco School of Law; President Theodore Roosevelt High School; Concord University; San Francisco State University; weakAlias : ファオナ・アイトフェレ・スニア; position : Lieutenant Governor of American Samoa; birthPlace : Fagatogo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faoa_Aitofele_Sunia; alias : Ipulasi Aitofele Sunia; Faoa Aitofele Toese Fiti Sunia; political : Democratic Party; notes : American Samoan politician; gender : male; positionOccupancies : id : NK-GKADUQWZmJwUtJnAtaB5eu; caption : Occupancy; schema : Occupancy; referents : wd-cd6f3ede3cd79f479e39237aa9d09a58cb730edc; wd-df22f797293ca9120a05c8656183994a1d445e19; 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 : Q5434440; post : id : Q6544406; caption : Lieutenant Governor of American Samoa; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : us; as; name : Lieutenant Governor of American Samoa; subnationalArea : American Samoa; wikidataId : Q6544406; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lemanu Peleti Mauga
| Id: | Q6521013 | | Name: | Lemanu Peleti Mauga | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q6521013; citizenship : us; country : as; birthDate : 1960-01-03; name : Λεμάνου Πελέτι Μάουγκα; レマヌ・ペレティ・マウガ; 勒曼努·佩莱蒂·莫加; Lemanu Peleti Mauga; Lemanu Peleti Mauqa; למנו פלטי מאוגה; topics : role.pol; role.pep; alias : Lemanu Peleti Palepoi Sialega Mauga; Lemanu P. S. Mauga; Lemanu Palepoi Sialega Mauga; political : Democratic Party; education : University of Hawaiʻi at Mānoa; San Diego State University; American Samoa Community College; notes : American Samoan politician; birthPlace : Nuʻuuli; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lemanu_Peleti_Mauga; position : Governor of American Samoa (2021-); Lieutenant Governor of American Samoa; gender : male; positionOccupancies : id : NK-3z6mKdamTJTs4NFJo6trWB; caption : Occupancy; schema : Occupancy; referents : wd-cf4536ce7fee39171f1e53ca0d93e67580f5bf75; wd-57eb35cf032752afb438d3fced1fa2fe4d5949b5; 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 : 2021-01-03; post : id : Q20804530; caption : Governor of American Samoa; 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 : 2026-01-15T03:48:43; properties : topics : gov.head; country : us; as; inceptionDate : 1900-02-17; name : Governor of American Samoa; subnationalArea : American Samoa; wikidataId : Q20804530; target : ; holder : Q6521013; target : ; id : NK-eWRzHtRYXNCQFqANQdsvvL; caption : Occupancy; schema : Occupancy; referents : wd-ce56cfb107b83dfc1b74ad6359c0591b84e03945; wd-5631afe7feb0d86fe2c87e6a9773a9c3149769e8; 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 : post : id : Q6544406; caption : Lieutenant Governor of American Samoa; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : us; as; name : Lieutenant Governor of American Samoa; subnationalArea : American Samoa; wikidataId : Q6544406; target : ; holder : Q6521013; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mitzie Jessop Taase
| Id: | Q96118970 | | Name: | Mitzie Jessop Taase | | Type: | Person | | Description : | wikidataId : Q96118970; name : Mitzie Jessop Taase; topics : role.pep; country : as; notes : American attorney; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mitzie_Jessop_Taase; gender : female; birthPlace : American Samoa | | Datasets: | wd_categories; wikidata |
Fathom Quill Ltd
| Id: | ua-ws-manager-1552 | | Name: | Fathom Quill Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; country : as; name : Fathom Quill Ltd; imoNumber : IMO0258228; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/480; unknownLinkTo : id : ua-ws-00c93e89868ed9381d6fc6617e591b4117431e8c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : startDate : 2025-08-22; object : id : NK-TDsoY9EsZAYkYBofEu9c6b; caption : Makalu; schema : Vessel; referents : usgsa-s4mrvttwv; gb-fcdo-rus2844; eu-sancmap-b90457ea1adcab7c804d47a88021636b5e2fc2f7; ca-sema-c1756374046297383daa919f6969a06ae86cbbd8; ua-ws-vessel-480; eu-oj-fa2462e7ee67b3a6ff1802bb18f78655d5eddba2; ua-ws-ea062d92944f404f8e3f70f6ba1d842fdc45fe4c; ch-seco-91735; ofac-pr-b7ca4db2821b607b6d9d2b4c2df197ed2b74f4ae; ofac-51891; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9314105; name : Makalu; MAKALU; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9314105; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/480; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51891; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; km; gq; pastFlags : pa; pw; gm; sa; ck; bb; km; mh; previousName : Al Muminah; Songa Coral; Forward Pioneer; mmsi : 314001002; 631010102; callSign : 3CAN6; 8P2533; grossRegisteredTonnage : 58217; deadweightTonnage : 107081; description : The tanker in the period of the G7, EU oil embargo and price-cap policy on russian oil has been involved in the export of russian oil since May 2023, in particular, in May 2023, in violation of the embargo, it transported russian oil from a russian port in the Black Sea to the EU countries (Laconikos Gulf, Greece), and is engaged in dark activities at sea. br The tanker is affiliated with Ost Shipmanagement SRL (Moldova), a company (former ship manager) that manages tankers that help russia transport crude oil under Western sanctions. RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in the export of russian oil. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : P59UHWN98ZN9; target : 1; subject : ua-ws-manager-1552; role : commerce_manager; target : ; sanctions : id : ua-ws-48735db037ebad73fa43244472592d7fcaa3b0f1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/480; entity : ua-ws-manager-1552; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-ab3154c5065e0676a09c8af30015024b88ec06f6; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : startDate : 2025-08-22; role : owner; asset : id : NK-TDsoY9EsZAYkYBofEu9c6b; caption : Makalu; schema : Vessel; referents : usgsa-s4mrvttwv; gb-fcdo-rus2844; eu-sancmap-b90457ea1adcab7c804d47a88021636b5e2fc2f7; ca-sema-c1756374046297383daa919f6969a06ae86cbbd8; ua-ws-vessel-480; eu-oj-fa2462e7ee67b3a6ff1802bb18f78655d5eddba2; ua-ws-ea062d92944f404f8e3f70f6ba1d842fdc45fe4c; ch-seco-91735; ofac-pr-b7ca4db2821b607b6d9d2b4c2df197ed2b74f4ae; ofac-51891; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9314105; name : Makalu; MAKALU; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9314105; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/480; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51891; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; km; gq; pastFlags : pa; pw; gm; sa; ck; bb; km; mh; previousName : Al Muminah; Songa Coral; Forward Pioneer; mmsi : 314001002; 631010102; callSign : 3CAN6; 8P2533; grossRegisteredTonnage : 58217; deadweightTonnage : 107081; description : The tanker in the period of the G7, EU oil embargo and price-cap policy on russian oil has been involved in the export of russian oil since May 2023, in particular, in May 2023, in violation of the embargo, it transported russian oil from a russian port in the Black Sea to the EU countries (Laconikos Gulf, Greece), and is engaged in dark activities at sea. br The tanker is affiliated with Ost Shipmanagement SRL (Moldova), a company (former ship manager) that manages tankers that help russia transport crude oil under Western sanctions. RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in the export of russian oil. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : P59UHWN98ZN9; target : 1; owner : ua-ws-manager-1552; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Flying Fox Ltd
| Id: | ua-ws-manager-1714 | | Name: | Flying Fox Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Flying Fox Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/535; country : as; imoNumber : IMO0267402; sanctions : id : ua-ws-1e75451bdea3841b414714c9cf01ffc0226f6214; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/535; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : ua-ws-manager-1714; authority : ГУР МО України; target : ; ownershipOwner : id : ua-ws-9326e5e5afce201533f386fc32030d3d347039db; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-18T05:41:01; properties : owner : ua-ws-manager-1714; role : owner; startDate : 2025-06-19; asset : id : NK-WHiwRRXBKC9KEzNjmRJ6yi; caption : SILVERA; schema : Vessel; referents : ca-sema-ca729ee1579fd24c0771ff60afccbfb001ce5bdf; eu-oj-00215231676b5893c2af395a82a1275ad6ceabdb; ch-seco-91488; ua-ws-ce7d84066397ab66146273701b866c9cdeed83b1; ua-ws-vessel-535; NK-RcjjSxUokfD9M4kVbga8mq; eu-sancmap-3d1e3ab46043da555725dc0bce29e499f2d1f049; gb-fcdo-rus2877; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9248849; country : ru; name : Silvera; SILVERA; buildDate : 2004; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : IMO number: 9248849; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-06-03; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/535; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; previousName : Overseas Cathy; DHT Cathy; Swordfish; Camelia; Salamander; Bull Damai 1; deadweightTonnage : 115000; mmsi : 667002338; callSign : 9LS2041; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, active dark activities, in particular near the russian port of Ust-Luga). br In July 2025, the tanker transported nearly 100,000 tons of russian oil from the Sheskharis terminal in the port of Novorossiysk to India. The shipper of the liquid cargo was the russian company PJSC Lukoil, which is subject to sanctions, and the charterer was Litasco. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : id; mh; grossRegisteredTonnage : 62371; target : 1; target : ; unknownLinkTo : id : ua-ws-f406e1e7752eeae0e595ba134ba260ed8c7734d4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-18T05:41:01; properties : startDate : 2025-06-19; object : id : NK-WHiwRRXBKC9KEzNjmRJ6yi; caption : SILVERA; schema : Vessel; referents : ca-sema-ca729ee1579fd24c0771ff60afccbfb001ce5bdf; eu-oj-00215231676b5893c2af395a82a1275ad6ceabdb; ch-seco-91488; ua-ws-ce7d84066397ab66146273701b866c9cdeed83b1; ua-ws-vessel-535; NK-RcjjSxUokfD9M4kVbga8mq; eu-sancmap-3d1e3ab46043da555725dc0bce29e499f2d1f049; gb-fcdo-rus2877; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9248849; country : ru; name : Silvera; SILVERA; buildDate : 2004; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : IMO number: 9248849; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-06-03; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/535; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; previousName : Overseas Cathy; DHT Cathy; Swordfish; Camelia; Salamander; Bull Damai 1; deadweightTonnage : 115000; mmsi : 667002338; callSign : 9LS2041; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, active dark activities, in particular near the russian port of Ust-Luga). br In July 2025, the tanker transported nearly 100,000 tons of russian oil from the Sheskharis terminal in the port of Novorossiysk to India. The shipper of the liquid cargo was the russian company PJSC Lukoil, which is subject to sanctions, and the charterer was Litasco. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : id; mh; grossRegisteredTonnage : 62371; target : 1; subject : ua-ws-manager-1714; role : commerce_manager; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Harborglobal Marine Ltd
| Id: | ua-ws-manager-1771 | | Name: | Harborglobal Marine Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1290; imoNumber : IMO0284211; name : Harborglobal Marine Ltd; country : as; ownershipOwner : id : ua-ws-4de57b10aa3ffa3011d31bd39cabf2bdf412cbf1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : owner : ua-ws-manager-1771; startDate : 2025-09-20; role : owner; asset : id : NK-32iMt8sHupGNmq46HJ2kZm; caption : SINAR G; schema : Vessel; referents : gb-fcdo-rus3112; ua-ws-vessel-1290; eu-oj-b1dd9b49c6bd4ddc158124381bd462cc49a618ea; eu-sancmap-892e1413db3b5d3e53889dc2efd6b222be3e623a; ch-seco-101491; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : createdAt : 2026-01-13; topics : poi; mare.shadow; sanction; name : Sinar G; SINAR G; notes : IMO number: 9323364; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2026-01-13; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; imoNumber : IMO9323364; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; flag : pa; cm; mmsi : 613271812; pastFlags : pa; mh; ck; type : Chemical/Oil Products Tanker; callSign : TJMOW2; deadweightTonnage : 52684; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, the tanker was involved in the export of russian oil/petroleum products. br On October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br From August 2023 to September 2025, tanker IMO 9323364 was affiliated with the Indian company Peninsular Maritime India Pvt. Ltd. The Peninsular Maritime India Pvt. Ltd fleet includes shadow fleet tankers, in particular, the tanker IMO 9329760, which is involved in the transportation of russian crude oil/petroleum products from russian ports in the Baltic Sea, engaging in deceptive shipping practices in the Baltic Sea, used by russia as a spy platform, aimed at observing NATO naval and air activities, involved in sabotage activities in the Baltic Sea, detained on December 26, 2024, by the competent authority of Finland on suspicion of breaking the Estlink 2 submarine cable with its anchor on December 25, 2024. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; grossRegisteredTonnage : 30701; buildDate : 2007; previousName : Usma; target : 1; target : ; sanctions : id : ua-ws-ddb56bd87d7c8a226e903a11a268ee11444d2376; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1290; authority : ГУР МО України; entity : ua-ws-manager-1771; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Tafatafa Enclave Ltd
| Id: | ua-ws-manager-1879 | | Name: | Tafatafa Enclave Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/558; imoNumber : IMO0194478; name : Tafatafa Enclave Ltd; country : as; sanctions : id : ua-ws-1e91d178961db276f741a0ef9aab1a6c92270c48; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; authority : ГУР МО України; entity : ua-ws-manager-1879; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/558; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-4ee39c3791c44ed1872b30caf1e96a16dea092af; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-12-03; subject : ua-ws-manager-1879; object : id : NK-kTafKjSQykRQZqCKkHyoaC; caption : AQUATICA; schema : Vessel; referents : ch-seco-90164; ofac-51689; eu-sancmap-80eeed6f9c041802e89374be0ee5c3c7cb272e46; usgsa-s4mrvtttj; ofac-pr-7359d2576c6064db34682d87df6564a98ab46d8a; eu-oj-8a878028d6e7ba286055618a977ca8c662f8363b; ua-ws-vessel-558; ua-ws-285ac607fa28b27309c2a0cea976d59ec2d7d571; gb-fcdo-rus2856; ca-sema-a8cd722b34d1a2574b01538a7fc526c745d2f255; eu-sancmap-bd0a11a4300e2d1f9ca999baeb14554dd65282d7; ua-ws-11cdd3edf047bee1f0c5fc1fdfc1725fe214d060; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9299769; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; name : Aquatica; AQUATICA; createdAt : 2025-02-26; modifiedAt : 2025-03-04; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51689; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/558; flag : pa; km; gq; previousName : Bareilly; Aldana; S-Treasure; pastFlags : pa; pw; gm; ck; lr; qa; bb; km; mmsi : 631010100; 352004367; description : The tanker is involved in the export of sanctioned russian oil/oil products from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to China and India, using high-risk practices, including disabling AIS and conducting dark activities in the Baltic Sea. br The tanker called at a russian port, where the price of oil was constantly exceeding the price cap of $60 per barrel of russian oil. br On September 17, 2024, the russian Federal State Budgetary Institution "Main Directorate of the Northern Sea Route" issued a permit for the period until October 15, 2024 for transit navigation of a vessel without ice class along the Northern Sea Route from east to west. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is owned and operated by Celestial Star Corp (Seychelles), a sanctioned company, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel. br Since February 25, March 04, 2025 the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299769. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 106061; callSign : 3E6678; 3CAN4; grossRegisteredTonnage : 57243; registrationNumber : NZQUFFJDMK13; target : 1; role : commerce_manager; target : ; ownershipOwner : id : ua-ws-e5ea40ff6c1727eae888807bf25d5fb4b67acc3b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-12-03; role : owner; asset : id : NK-kTafKjSQykRQZqCKkHyoaC; caption : AQUATICA; schema : Vessel; referents : ch-seco-90164; ofac-51689; eu-sancmap-80eeed6f9c041802e89374be0ee5c3c7cb272e46; usgsa-s4mrvtttj; ofac-pr-7359d2576c6064db34682d87df6564a98ab46d8a; eu-oj-8a878028d6e7ba286055618a977ca8c662f8363b; ua-ws-vessel-558; ua-ws-285ac607fa28b27309c2a0cea976d59ec2d7d571; gb-fcdo-rus2856; ca-sema-a8cd722b34d1a2574b01538a7fc526c745d2f255; eu-sancmap-bd0a11a4300e2d1f9ca999baeb14554dd65282d7; ua-ws-11cdd3edf047bee1f0c5fc1fdfc1725fe214d060; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9299769; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; name : Aquatica; AQUATICA; createdAt : 2025-02-26; modifiedAt : 2025-03-04; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51689; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/558; flag : pa; km; gq; previousName : Bareilly; Aldana; S-Treasure; pastFlags : pa; pw; gm; ck; lr; qa; bb; km; mmsi : 631010100; 352004367; description : The tanker is involved in the export of sanctioned russian oil/oil products from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to China and India, using high-risk practices, including disabling AIS and conducting dark activities in the Baltic Sea. br The tanker called at a russian port, where the price of oil was constantly exceeding the price cap of $60 per barrel of russian oil. br On September 17, 2024, the russian Federal State Budgetary Institution "Main Directorate of the Northern Sea Route" issued a permit for the period until October 15, 2024 for transit navigation of a vessel without ice class along the Northern Sea Route from east to west. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is owned and operated by Celestial Star Corp (Seychelles), a sanctioned company, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel. br Since February 25, March 04, 2025 the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299769. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 106061; callSign : 3E6678; 3CAN4; grossRegisteredTonnage : 57243; registrationNumber : NZQUFFJDMK13; target : 1; owner : ua-ws-manager-1879; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Ira Shipping Inc
| Id: | ua-ws-manager-1919 | | Name: | Ira Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1021; imoNumber : IMO0378004; name : Ira Shipping Inc; country : as; sanctions : id : ua-ws-2e7f9b77e735c06d264204012d8521279fdc7b7e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : ua-ws-manager-1919; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1021; country : ua; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-8e941600d5c0527e3d76d739f660c1b42f6bacae; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : ua-ws-manager-1919; object : id : NK-bDvjPB8cCRHEAPxiLYKUpJ; caption : BELA; schema : Vessel; referents : au-dfat-8313-bela; tokyo-mou-psc-84dfb259f47b7643514bce9dfcd66eacb408224f; NK-VgXMu9g5Y6tmRFjZwvSxZm; ua-ws-44182067f1b52b9934007da5676944249d5bad18; ua-ws-vessel-1021; ua-ws-095df946e4853a16da92f42f5d1b1763a29e4d31; gb-fcdo-rus2548; tokyo-mou-psc-f076ab6c710e2cb8e49052960a05f540f850e882; tok-mou-det-6c5c9b39075e33cfadf88632ea28f4f2929d5a7c; eu-oj-d8fbb4fa39908fff57f2608154bdc3311eaa8205; ca-sema-caed8023b855a26365118ae114a02bf19e132104; ch-seco-99986; eu-sancmap-46b1e338e59c18a468c55dca0ed4e957302bad2d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : notes : Previous names include GAURI; IMO number: 9270749; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; name : Bela; IRA; GAURI; BELA; imoNumber : IMO9270749; createdAt : 2025-09-18; country : ru; type : Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-06-21; 2004; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1021; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 8PUO7; D6A3966; TJMC8Z; mmsi : 314814000; 620999966; 613407300; flag : cm; bb; km; grossRegisteredTonnage : 28799; deadweightTonnage : 47999; tonnage : 28799; previousName : Bela; Gauri; Jag Prabha; Pacific Oasis; pastFlags : pa; pw; in; bb; km; mh; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Gulf of Finland and the Pacific region using deceptive practices (disabling AIS, conducting dark activities in the Gulf of Finland). br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : commerce_manager; startDate : 2025-11-06; target : ; ownershipOwner : id : ua-ws-f1a7b009d8c962eda0f846ad34d21acf1c46b6ef; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : owner; startDate : 2025-11-06; asset : id : NK-bDvjPB8cCRHEAPxiLYKUpJ; caption : BELA; schema : Vessel; referents : au-dfat-8313-bela; tokyo-mou-psc-84dfb259f47b7643514bce9dfcd66eacb408224f; NK-VgXMu9g5Y6tmRFjZwvSxZm; ua-ws-44182067f1b52b9934007da5676944249d5bad18; ua-ws-vessel-1021; ua-ws-095df946e4853a16da92f42f5d1b1763a29e4d31; gb-fcdo-rus2548; tokyo-mou-psc-f076ab6c710e2cb8e49052960a05f540f850e882; tok-mou-det-6c5c9b39075e33cfadf88632ea28f4f2929d5a7c; eu-oj-d8fbb4fa39908fff57f2608154bdc3311eaa8205; ca-sema-caed8023b855a26365118ae114a02bf19e132104; ch-seco-99986; eu-sancmap-46b1e338e59c18a468c55dca0ed4e957302bad2d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : notes : Previous names include GAURI; IMO number: 9270749; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; name : Bela; IRA; GAURI; BELA; imoNumber : IMO9270749; createdAt : 2025-09-18; country : ru; type : Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-06-21; 2004; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1021; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 8PUO7; D6A3966; TJMC8Z; mmsi : 314814000; 620999966; 613407300; flag : cm; bb; km; grossRegisteredTonnage : 28799; deadweightTonnage : 47999; tonnage : 28799; previousName : Bela; Gauri; Jag Prabha; Pacific Oasis; pastFlags : pa; pw; in; bb; km; mh; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Gulf of Finland and the Pacific region using deceptive practices (disabling AIS, conducting dark activities in the Gulf of Finland). br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; owner : ua-ws-manager-1919; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
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