Reportes de Crédito en San Marino
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![San Marino Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con San Marino
Marica Montemaggi
| Nombre : | Marica Montemaggi | | Alias : | Montemaggi, Marica | | Fecha de nacimiento : | 1982-07-20 | | País : | sm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
Dimitra II
| Nombre : | Dimitra II | | Alias : | Arcadia V; Chryssi; DIMITRA II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention 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 |
Montrose
| Nombre : | Montrose | | Alias : | MONTROSE; OCEAN KAPAL | | País : | pw; sm | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2023-04-12 - 2023-07-03; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Damiano BELEFFI
| Nombre : | Damiano BELEFFI | | País : | ca; sm | | Fuente : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Paolo Crescentini
| Nombre : | Paolo Crescentini | | Alias : | Crescentini, Paolo | | Fecha de nacimiento : | 1973-06-18 | | País : | sm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council | | Fecha : | 2026-07-30T14:06:35 |
Double In
| Nombre : | Double In | | Alias : | DOUBLE IN | | País : | pa; sm | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-28T05:05:01 |
SKYLINE AVIATION LTD
| Nombre : | SKYLINE AVIATION LTD | | Alias : | Es.A.El. Skailain Avieishn; S.R.L. Skyline Aviation; SKYLINE AVIATION SRL; SRL SKYLINE AVIATION; Skyline Aviation Ltd; Skyline Aviation SRL; Srl Skyline Aviation; Ес.А.Ел. Скайлайн Авіейшн | | País : | sm | | Dirección : | San Marino; VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891; Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino; Via Consiglio dei Sessanta, 99, Dogana, 47891; Республіка Сан-Маріно, м. Догана (Via Cosiglio Dei Sessanta, 99, 47891 – Dogana, Republic of San Marino). | | Sanciones : | ; 726/2022 - active - 2022-10-19 - 2032-10-19; Reciprocal - Active - 2022-06-02; UKRAINE-EO13685 - Executive Order 13685 (Ukraine) | | Teléfono : | 3780549941541 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-30T07:55:02 |
DANNY BOY
| Nombre : | DANNY BOY | | Alias : | DANNY; MV DANNY BOY | | País : | bs; it; sm | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2020-05-19 - 2020-05-19; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-07-07 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
GOLDEN JOY
| Nombre : | GOLDEN JOY | | País : | sm | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2026-02-28 - 2026-03-06 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
BLUE BEAD
| Nombre : | BLUE BEAD | | País : | pw; sm | | Sanciones : | 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - inactive - 2022-10-16 - 2022-10-17 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Thane
| Nombre : | Thane | | Alias : | Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE | | País : | im; km; lr; mh; pa; ru; sm | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9237228 ('THANE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9237228 (“THANE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
WEN YAO
| Nombre : | WEN YAO | | Alias : | New Spirit; WEN HAO | | País : | ck; lr; pa; sm | | Sanciones : | ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Polski Rejestr Statkow (Polish Register of Shipping)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention 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 |
YURI
| Nombre : | YURI | | Alias : | COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress | | País : | ck; gr; lr; mh; mt; pa; sm; sx; sz | | Sanciones : | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-21 - 2024-08-25; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-03 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-26T05:41:01 |
RIEVERIA I
| Nombre : | RIEVERIA I | | Alias : | Angelica; Athenian Glory; Godavari Spirit; Ocean Hermana; Rineia | | País : | bs; mh; mt; pa; sm | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2025-04-16 - 2025-04-17; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
FORTUNE I
| Nombre : | FORTUNE I | | País : | sl; sm | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (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) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2025-12-12 - 2025-12-17; 15150 - ISM - ISM (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
AYDEN
| Nombre : | AYDEN | | Alias : | AMEN; Ayden; Manah; Marley | | País : | km; mh; mt; pa; sm | | Sanciones : | ; 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-16; 15150 - ISM - ISM (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)99101 - OTHER - Other safety in general (no responsibility of RO) - inactive - 2023-06-20 - 2023-06-23; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-02-24 | | Fuente : | Tokyo MoU Detention 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 |
MS ANGIA
| Nombre : | MS ANGIA | | Alias : | Gather View | | País : | sm | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
KANTI
| Nombre : | KANTI | | Alias : | ARTEMIS GAS; Artemis Gas; Kanti; LUNA; Luna; Oriental Queen; SIONA | | País : | hk; km; pa; sm | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Sarah
| Nombre : | Sarah | | Alias : | SARAH; TULIP BZ; Tulip BZ | | País : | km; sm | | Sanciones : | Reciprocal - Active - 2025-04-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
LOLO GATE
| Nombre : | LOLO GATE | | País : | nu; sm | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-10-05 - 2024-10-07 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
AZZA H
| Nombre : | AZZA H | | País : | pa; sm | | Sanciones : | 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - 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 - 2022-11-10; 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-03-29 - 2019-03-31 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
Seasky
| Nombre : | Seasky | | Alias : | HANSON; Hanson; Hontao; Jag Lavanya; SEASKY | | País : | ga; in; pa; ru; sm | | Sanciones : | ; 2025-12-19; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-01-13; Reciprocal - Active - 2025-03-13; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9237412 ('HANSON') 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 9237412 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9237412 (“HANSON”) 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 9237412 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; 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 |
BLISSFUL SEA
| Nombre : | BLISSFUL SEA | | Alias : | Blissful Sea; Jela; NECLEUS; Nave Photon; New Founder; Ocean Phantom; VANITY; Vanity; Yangtze Pearl | | País : | ck; hk; lr; pa; pw; sm | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-23 - 2023-10-27; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-03 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention 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 |
Mistral 1
| Nombre : | Mistral 1 | | Alias : | AMELL; Amell; Kaluga; MISTRAL 1; Majestic | | País : | ck; gm; lr; pa; ru; sm | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257993 (AMELL) 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, AMELL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; 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 |
VANI
| Nombre : | VANI | | Alias : | Cosmos; NEREIDES; Nereides; Nissho Maru; OMRA; Vani | | País : | jp; km; pa; sm | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
AMBASSADOR NORRIS
| Nombre : | AMBASSADOR NORRIS | | Alias : | CRYSTAL | | País : | pa; sm | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)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) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2019-03-19 - 2019-03-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
KYLO
| Nombre : | KYLO | | Alias : | Four Smile; Kylo; MEMPHIS; Memphis; Metis; NOXEN | | País : | ck; cy; de; it; km; ky; pa; ru; sm | | Sanciones : | ; 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2023-04-23 - 2023-04-25; 2025-10-24; Autonomous (Vessels) - 2026-02-24; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9189146 (“KYLO”) 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, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9189146 ('KYLO') 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, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
MESANA
| Nombre : | MESANA | | Alias : | SL GOLDEN FORTUNE | | País : | gw; sl; sm | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-09-02 - 2022-09-03; 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-08-01 - 2023-08-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
PILATUS MARINE
| Nombre : | PILATUS MARINE | | Alias : | PROTECTOR ST. GEORGE | | País : | kn; lr; sm | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-04-25 - 2025-04-25; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2023-12-13 - 2023-12-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
BIG STAR
| Nombre : | BIG STAR | | Alias : | Agilos; Big Star; Gilos; Hercules IІІ; Irene; Irene Sl; KIARA M; MEDITERRANEAN GLORY; Mediterranean Glory; Nuncio | | País : | cy; gr; lr; mh; pa; sm | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14602 - POLLUTION PREVENTION - MARPOL ANNEX VI - Record book of engine parameters (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-02-28 - 2019-03-02; 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-06-09 - 2025-06-11 | | Fuente : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
AMIRA LOULIA
| Nombre : | AMIRA LOULIA | | Alias : | POLA AUGUSTA | | País : | it; ru; sm | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-03-15 - 2019-03-26 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:59:34 |
Gian Matteo Zeppa
| Nombre : | Gian Matteo Zeppa | | Alias : | Zeppa, Gian Matteo | | Fecha de nacimiento : | 1974-03-11 | | País : | sm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council | | Fecha : | 2026-07-30T14:06:35 |
VALENTE
| Nombre : | VALENTE | | Alias : | Ector; HS Norma; Neverland Soul; Seaqueen; Valente; Victory | | País : | ck; gm; it; kn; lr; mt; ru; sm | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288863 (“Valente”) 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, 9288863 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288863 ('Valente') 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, 9288863 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Salvia
| Nombre : | Salvia | | Alias : | Birdie; SALVIA; YANNIS; Yannis | | País : | ck; gr; mt; pa; sm | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-03-23 - 2024-03-25; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention 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 |
Lorenzo Bugli
| Nombre : | Lorenzo Bugli | | Alias : | Λορέντσο Μπούλι; Бульи, Лоренцо; Лоренцо Бугли; Лоренцо Були; Лоренцо Бульи; Лоренцо Бульї; 洛伦佐·布利 | | Fecha de nacimiento : | 1995-02-20 | | País : | sm | | Información pública adicional : | Id Q106519616 | | Fuente : | PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-09T12:47:32 |
Elena Tonnini
| Nombre : | Elena Tonnini | | Alias : | Tonnini, Elena; ايلينا تونينى; ایلینا ٹونینی | | Fecha de nacimiento : | 1979-01-02 | | País : | sm | | Información pública adicional : | Id Q107285242 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Gian Marco Berti
| Nombre : | Gian Marco Berti | | Alias : | Берти, Джан Марко; Джан Марка Бэрці; Джан Марко Берти; Жіан Марко Берті; جان مارکو برتی; 吉安·馬爾科·貝爾蒂; 잔 마르코 베르티 | | Fecha de nacimiento : | 1982-11-11 | | País : | sm | | Información pública adicional : | Id Q107697007 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Giacomo Simoncini
| Nombre : | Giacomo Simoncini | | Alias : | Джакомо Симончини; Джакомо Сімончіні; Симончини, Джакомо; جاكومو سيمونشيني; جیاکومو سیمونچینی; گیاکومو سایمونچینی; ジャコモ・シモンチーニ; 賈科莫·西蒙奇尼; 賈科莫·西蒙尼奇; 贾科莫·西蒙奇尼 | | Fecha de nacimiento : | 1994-11-30 | | País : | sm | | Información pública adicional : | Id Q108584119 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-09T12:47:32 |
Michele Autuoro
| Nombre : | Michele Autuoro | | Fecha de nacimiento : | 1966-12-27 | | País : | it; sm | | Información pública adicional : | Id Q108716648 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T13:54:40 |
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