| NBCI National Bureau of Commercial Information
🌎 Public Records Information
Mazaya Alardh Aldhabia LLC
| Name: | Mazaya Alardh Aldhabia LLC | | Country | om | | Address | AL UQDAH, MUSCAT; Al Buraimi P.O. Box 280/512; Al Buraimi P.O. Box 280/512 Oman; Al Uqdah Muscat Oman; Al Uqdah, Muscat | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-03-20 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jami' 'Ali Muhammad
| Name: | Jami' 'Ali Muhammad | | Alias: | JAMA ALI MOHAMMED; Jama Ali Mohammed; Jami’ ‘Ali Muhammad; MOHAMMED, Jama Ali; MUHAMMAD, Jami' 'Ali | | Birth Date: | 1980-01-01 | | Country | om; so | | Address | Oman | | Sanctions | Reciprocal - 2021-06-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AL-WADI AL-KABIR COMPANY
| Name: | AL-WADI AL-KABIR COMPANY | | Alias: | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | Country | om; ye | | Address | Raysut; SANA'A; Sana'a | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Eshaq Abdulmalek Abdullah Almarwani
| Name: | Eshaq Abdulmalek Abdullah Almarwani | | Alias: | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Birth Date: | 1987-10-07 | | Country | om; ye | | Address | MUSCAT; Muscat; Muscat Oman | | Sanctions | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ROSTUM HEDONIST
| Name: | ROSTUM HEDONIST | | Country | lr; om | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Amir Dianat
| Name: | Amir Dianat | | Alias: | ABU MUSHTAQ; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; AMIR ABDOLAZIZ DIANAT; AMIR ABDULAZIZ JAFAR; AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; Abu Mushtaq; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Abdolaziz Dianat; Amir Abdulaziz Jafar; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Birth Date: | 1967-03-15; 1970-12-25 | | Country | iq; ir; om | | Address | Iran; Iraq; Oman | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-05-01; Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
GREAT JACOMBO
| Name: | GREAT JACOMBO | | Alias: | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | Country | dk; ga; gm; km; mh; om; ru; sg | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
External Construction Bureau
| Name: | External Construction Bureau | | Alias: | External Construction General Company; External Construction Guidance Bureau | | Country | ae; kp; kw; om; qa | | Address | Korea, North; Kuwait; North Korea; Oman; Qatar; United Arab Emirates | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26; Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Maritime Silk Road LLC
| Name: | Maritime Silk Road LLC | | Country | ir; om | | Address | MUSCAT; Muscat; Muscat Oman | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Tadawul Financial Services SAOC
| Name: | Tadawul Financial Services SAOC | | Alias: | TADAWUL CAPITAL; TADAWUL FINANCIAL SERVICES; Tadawul Capital; Tadawul Financial Services Co SAOC | | Country | om | | Address | Al Mouj, MUSCAT, MUSCAT, Oman; Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman; MUSCAT; Muscat; North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Phone | +96821025300; 96612796100 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Yafi David
| Name: | Yafi David | | Alias: | DAOUD YAFEE; DAVID, Yafi; Daoud Yafee; Yafi DAVID; يافي ديفيد | | Birth Date: | 1969-08-25 | | Country | ae; om; ua | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2024-03-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Shark International Shipping L.L.C
| Name: | Shark International Shipping L.L.C | | Alias: | SHARK INTERNATIONAL; SHARK INTERNATIONAL SHIPPING; Shark International; Shark International Shipping; Shark International Shipping LLC; القرش الدولیة; شارك انترناشونال للشحن; شارك انترناشونال للشحن ش.ذ.م.م | | Country | ae; om | | Address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah, Dubai; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; North Al Batinah Governorate, 311, Sohar; Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; Post Box 40167, Deirah, Dubai | | Sanctions | Reciprocal - 2024-06-10; SDGT - Executive Order 13224 (Terrorism) | | Phone | 97192346997 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Zaliv Vostok
| Name: | Zaliv Vostok | | Alias: | ZALIV VOSTOK; ZalivVostok | | Country | bb; cy; km; lr; om; pa; ru | | Sanctions | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 (“Zaliv Vostok”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Black Stone Oil and Gas
| Name: | Black Stone Oil and Gas | | Alias: | BLACK STONE OIL & GAS SPC; BLACK STONE OIL AND GAS; Black Stone Oil & Gas SPC; الحجر الاسود للنفط و الغاز | | Country | om | | Address | MUSCAT, MUSCAT GOVERNORATE; Muscat, Muscat Governorate | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Taif Mining Services LLC
| Name: | Taif Mining Services LLC | | Country | om | | Address | PO BOX 39, MUTTRAH, MUSCAT; PO Box 39 Muttrah Muscat Oman; PO Box 39, Muttrah, Muscat | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Rigel
| Name: | Rigel | | Alias: | PRIMAVERA; PRIMORSKY PROSPECT; Primorsky Prospect; RIGEL | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - PRIMORSKY PROSPECT (IMO 9511533) 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, PRIMORSKY PROSPECT is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SCF SAMOTLOR
| Name: | SCF SAMOTLOR | | Alias: | SCF Sakhalin; SCF Samotlor; SPARTAN; Saturn | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF SAMOTLOR (IMO 9421972) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF SAMOTLOR is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
شركة شناص لتوليد الكهرباء ش م ع م
| Name: | شركة شناص لتوليد الكهرباء ش م ع م | | Alias: | Shinas Generating Company; Shinas Generating Company SAOC | | Country | om | | Address | Masqaţ, Oman; PO BOX 163, 136, MUSCAT, MA; R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
Moskovsky Prospect
| Name: | Moskovsky Prospect | | Alias: | MIRABEL; MOSKOVSKY PROSPECT; Meridian; Meridian (formerly Moskovsky Prospect) | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - MOSKOVSKY PROSPECT (IMO 9511521) 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, MOSKOVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SMARTLOGISTER
| Name: | SMARTLOGISTER | | Alias: | OOO Smartlogister; SMART LINES TRADING FZC; Smart Lines Trading FZC; Smartlogister; Smartlogister OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СМАРТЛОГИСТЕР""" | | Country | ae; om; ru | | Address | PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman; PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130 ~,~ OMAN, Corporate, Oman; PR-T VERNADSKOGO, MOSCOW; Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates; Venture Zone Business Center, office no. 1703, Dubai; Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Vvedenskogo Ulitsa, Dom 23A, Stroyeniye 3, E 6 Pom Khkh K 62 Of 1I, MOSCOW, MOSCOW, 117342, Russia; pr-t Vernadskogo d.29, BTS Leto , ofis 804A, MOSCOW, MOSCOW, Russia; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342; УЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Phone | 74992901493 | | Source : | PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
ADYGEYA
| Name: | ADYGEYA | | Alias: | AMAZON; Adygeya; Andromeda; Four Stream | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ADYGEYA (IMO 9292204) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ADYGEYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Orbit Petrochemicals Trading LLC
| Name: | Orbit Petrochemicals Trading LLC | | Alias: | ORBIT PETROCHEMICALS; ORBIT PETROCHEMICALS LLC; Orbit Petrochemicals; Orbit Petrochemicals LLC | | Country | om | | Address | P.O. BOX 2800, SEEB, MUSCAT; P.O. Box 2800, Seeb Muscat Oman; P.O. Box 2800, Seeb, Muscat | | Sanctions | Reciprocal - 2021-08-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Atlas
| Name: | Atlas | | Alias: | ARCADIA; ATLAS; NS Africa | | Country | bb; ga; lr; om; ru; st | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ATLAS (IMO 9413573) 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, ATLAS is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
FENG SHOU
| Name: | FENG SHOU | | Alias: | Andromeda Star; Apar; "Apar (formerly Feng Shou; Andromeda Star)"; Brightoil League; Devika; Dubai Paradise; Feng Shou; Fulmar; QASR | | Country | dj; hk; mh; om; pa; ru | | Sanctions | ; 2024-06-25; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402471 (“FENG SHOU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
NIMR International L.L.C.
| Name: | NIMR International L.L.C. | | Alias: | NIMR IRAQ BRANCH; NIMR Iraq Branch; Nimr International LLC | | Country | ae; iq; om | | Address | 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Dubai United Arab Emirates; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254 Muscat Oman; PO Box 254, Muscat; Port Um Qasr; Port Um Qasr Iraq | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sirius
| Name: | Sirius | | Alias: | RESPECT; SCF Surgut; SIRIUS | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9422445 (“Sirius”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9422445 ('Sirius') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Huawei Tech Investment Oman LLC
| Name: | Huawei Tech Investment Oman LLC | | Country | om | | Address | Muscat; Muscat OM | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
LAHAR
| Name: | LAHAR | | Alias: | BARQ; Cap Guillaume; Lahar; SAI BABA; Sai Baba | | Country | dj; ga; gr; lr; om; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SAI BABA (IMO 9321691) 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, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
LEONID LOZA
| Name: | LEONID LOZA | | Alias: | LEO; LYNX; Leo; Leonid Loza | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - LEONID LOZA (IMO 9412347) 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, LEONID LOZA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ALTAIR
| Name: | ALTAIR | | Alias: | AMULET; Altair; NS ARCTIC; NS Arctic | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS ARCTIC (IMO 9413547) 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 benefit from or support the Government of Russia. Namely, NS ARCTIC is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Ameen Hamid Mohammed Dahan
| Name: | Ameen Hamid Mohammed Dahan | | Alias: | DAHAN, Ameen Hamid Mohammed; امين حميد محمد دحان | | Birth Date: | 1974-09-20 | | Country | om; ye | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
White Agate Marine Spc
| Name: | White Agate Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Liberty
| Name: | Liberty | | Alias: | LEVEL; LIBERTY; Level; NS Laguna | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2025-10-24; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - LIBERTY (IMO 9339325) 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, LIBERTY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
CAVALIER
| Name: | CAVALIER | | Alias: | Constellation; NS COMMANDER; NS Commander | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS COMMANDER (IMO 9306794) 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, NS COMMANDER is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
IONIA
| Name: | IONIA | | Alias: | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | Country | dj; ga; gr; gw; kn; lr; nl; om; pw; ru | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Capella
| Name: | Capella | | Alias: | CAMEL; CAPELLA; NS CORONA; NS Corona | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS CORONA (IMO 9341079) 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 NS CORONA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
International Smart Digital Interface Limited Liability Company
| Name: | International Smart Digital Interface Limited Liability Company | | Alias: | Digital Interface Company Limited; INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); International Smart Digital Interface LLC; Int’l Smart Digital | | Country | om | | Address | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; 8730 Way, Block 387, Al Ma’abilah South, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-09-27; Reciprocal - 2024-06-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Zaliv Baikal
| Name: | Zaliv Baikal | | Alias: | ZALIV BAIKAL; ZalivBaikal | | Country | bb; cy; km; lr; om; pa; ru | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360128 ('Zaliv Baikal') 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, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360128 (“Zaliv Baikal”) 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, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rabya For Trading FZC
| Name: | Rabya For Trading FZC | | Alias: | Bassam Al-Saeedi and Partners FZC; Bassam Al-Saeedi and Partners Free Zone Company; Rabia Company; شركة رابيا ااتجارة شركة منطقة حرة | | Country | om | | Address | AL MAYZUNAH, DHOFAR; Al Mayzunah, Dhofar | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
| Name: | Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ" | | Alias: | Citrine Marine Spc; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Tsytryn Marin ESPISI""" | | Country | ae; om | | Address | C/O : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï; Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates | | Sanctions | ; "(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457). Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ."; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; "Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation.
Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457).
Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GOOD LAND INTERNATIONAL COMPANY
| Name: | GOOD LAND INTERNATIONAL COMPANY | | Alias: | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | Country | eg; jo; om; sy | | Address | DUMA; Duma | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2020-12-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALLIANCE
| Name: | ALLIANCE | | Alias: | ARROW; Alliance; NS ASIA; Ns Asia | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS ASIA (IMO 9413561) 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, NS ASIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ACHILLES
| Name: | ACHILLES | | Alias: | Achilles; Gullit; Ocean Queen | | Country | kn; om; pa; ru; sg | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9368223 (ACHILLES) 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 9368223 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
NIKOLAY ZUYEV
| Name: | NIKOLAY ZUYEV | | Alias: | NOMAD; Nikolay Zuyev; ZENITH; Zenith | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NIKOLAY ZUYEV (IMO 9610781) 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, NIKOLAY ZUYEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Alam Althrwa General Trading LLC
| Name: | Alam Althrwa General Trading LLC | | Alias: | ALAM ALTHRWA LLC CO; Alam Althrwa General trading LLC; Alam Althrwa LLC Co | | Country | ae; om | | Address | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman; Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; Office M22, Al Dana Center, Al Maktoum Road, Deira Dubai Dubai United Arab Emirates; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; P.O. Box 91310 Dubai United Arab Emirates; P.O. Box 91310, Dubai; PLOT NO. 124-579, DUBAI; Plot No. 124-579 Dubai United Arab Emirates; Plot No. 124-579, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-19 | | Source : | Iran UANI Business Registry; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
VOYAGER
| Name: | VOYAGER | | Alias: | Vernadsky Prospect; Voyager | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9843560 (“Voyager”) 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, 9843560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9843560 ('Voyager') 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, 9843560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mahmood Rashid Amur Al Habsi
| Name: | Mahmood Rashid Amur Al Habsi | | Alias: | AL HABSI, Mahmood Rashid Amer; AL HABSI, Mahmood Rashid Amur; AL-HABSI, Mahmood; AL-HABSI, Mahmud bin Rashid; MAHMOOD AL-HABSI; MAHMOOD RASHID AMER AL HABSI; MAHMUD BIN RASHID AL-HABSI; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi; Mahmud bin Rashid al-Habsi | | Birth Date: | 1984-07-15 | | Country | om | | Address | MUSCAT; Muscat; Muscat Oman | | Sanctions | Reciprocal - 2021-08-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Abdulmalek Abdullah Mohammed E Alagri
| Name: | Abdulmalek Abdullah Mohammed E Alagri | | Alias: | AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; ALAGRI, Abdulmalek Abdullah Mohammed E; Abd-Al-Malik Al-Ajri; Abdul Malik Al-Ajri | | Birth Date: | 1977-01-01 | | Country | om; ye | | Address | MUSCAT; Muscat; Muscat Oman; Yemen | | Sanctions | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SCF BAIKAL
| Name: | SCF BAIKAL | | Alias: | BLOSSOM; BOBCAT; BOBCAT (formerly BLOSSOM); Blossom; Bobcat; SCF Baikal; SCF Vankor | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2025-10-24; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF BAIKAL (IMO 9422457) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF BAIKAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Zaliv Aniva
| Name: | Zaliv Aniva | | Alias: | ZALIV ANIVA | | Country | cy; km; om; pa; ru | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ZALIV ANIVA (IMO 9418494) 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 ZALIV ANIVA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pathfinder
| Name: | Pathfinder | | Alias: | GARNET; PATHFINDER; SCF Provider | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9577094 ('Pathfinder') 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, 9577094 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9577094 (“Pathfinder”) 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, 9577094 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Махір Хамед Саїф Ахмед аль-Маскарі
| Name: | Махір Хамед Саїф Ахмед аль-Маскарі | | Alias: | Mahir Hamed Saif Ahmed Al Maskari; Makhir Khamed Sayif Akhmed al-Maskari | | Birth Date: | 1977-01-04 | | Country | om | | Sanctions | 579/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Vanguard
| Name: | Vanguard | | Alias: | DINASTY; VANGUARD; Vladimir Tikhonov | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - VLADIMIR TIKHONOV (IMO 9311622) 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, VLADIMIR TIKHONOV is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Sea Foam Marine Spc
| Name: | Sea Foam Marine Spc | | Country | om | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AYESHA GADDAFI
| Name: | AYESHA GADDAFI | | Alias: | AISHA AL-QADHAFI; AISHA EL-QADDAFI; AISHA ELKADDAFI; AISHA GADHAFI; AISHA GHADAFFI; AISHA GHATHAFI; AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; AISHA MUAMMER GHATHAFI; AISHA MUHAMMED ABDUL SALAM; AISHA QADDAFI; AISHA QADHAFI; AL-GADDAFI, Ayesha; AL-QADHAFI, Aisha; AYESHA AL-GADDAFI; Aisha AL-QADHAFI; Aisha EL-QADDAFI; Aisha ELKADDAFI; Aisha GADHAFI; Aisha GHADAFFI; Aisha GHATHAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha Muammer GHATHAFI; Aisha Muhammed Abdul Salam; Aisha QADDAFI; Aisha QADHAFI; Ayesha AL-GADDAFI; Ayesha Gaddafi; Ayesha QADHAFI; EL-QADDAFI, Aisha; ELKADDAFI, Aisha; GADDAFI, Ayesha; GADHAFI, Aisha; GHADAFFI, Aisha; GHATHAFI, Aisha; GHATHAFI, Aisha Muammer; QADDAFI, Aisha; QADHAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; アーイシャ・ムハンメド・アブドル・サラーム; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215） | | Birth Date: | 1976; 1977; 1978-01-01 | | Country | ly; om | | Address | Oman; Oman Believed status/location: Sultanate of Oman; Sultanat d'Oman; Sultanate of Oman; Sultanate of Oman (Believed status/location: Sultanate of Oman); オマーン国; （推定される状況・居住地：オマーン国） | | Sanctions | ; (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Etat/lieu présumé : Sultanat d'Oman; 1970 (Libya) - 2026-02-20; LIBYA2 - Executive Order 13566 (Libya); Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2017-04-05 - 2013-08-16 - 2025-04-07 - 2013-09-14; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26; РБ ООН (Комітет 1970 (2011)) - 2023-10-17; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2013-03-21 - 2011-10-18 - 2020-06-30 - 2023-12-27 - 2016-11-11 - 2013-10-03 - 2023-10-16 - 2020-02-25 - 2014-09-26 - 2011-03-08 - 2013-12-12 | | Source : | Australian Sanctions Consolidated List; French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Jabri General Trading And Investment Co
| Name: | Al-Jabri General Trading And Investment Co | | Alias: | شركة الجابري للتجارة العامة والاستثمار | | Country | om | | Address | SALALAH, DHOFAR GOVERNORATE; Salalah Dhofar Governorate Oman; Salalah, Dhofar Governorate | | Sanctions | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Galaxy
| Name: | Galaxy | | Alias: | GALAXY; KOROLEV PROSPECT; Korolev Prospect | | Country | bb; ga; km; lr; om; ru; tz | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - KOROLEV PROSPECT (IMO 9826902) 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, KOROLEV PROSPECT is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Bolero
| Name: | Bolero | | Alias: | BOLERO; BOND; NS BORA; NS Bora | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS BORA (IMO 9412335) 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, NS BORA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Serpentine Marine Spc
| Name: | Serpentine Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Velikiy Novgorod
| Name: | Velikiy Novgorod | | Alias: | VALERA; VELIKIY NOVGOROD; Valera | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - VELIKIY NOVGOROD (IMO 9630004) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, VELIKIY NOVGOROD is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
IRAN INSURANCE COMPANY
| Name: | IRAN INSURANCE COMPANY | | Alias: | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; Iran Insurance Co; Iran Insurance Company; Irano draudimo bendrovė; Iráni Biztosítótársaság | | Country | ae; bh; ir; om; sa | | Address | 2004, Dubai, UNITED ARAB EMIRATES; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; Hasht Behesh St-Fatemi St-No 121 Tehran, Iran; Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 2004, Dubai, United Arab Emirates; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 3281, Abu Dhabi; P.O. Box 417, 113, Muscat; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; P.O. Box 676, 211, Salalah; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama; P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates; PO Box 2004, Dubaï,; PO Box 2004, Dubaï, EAU; Tehran, 107 Dr Fatemi Avenue, 14155/6363; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; United Arab Emirates | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | +982186711970; 88954701; 97317533335 | | Email | iad@iraninsurance.ir | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Cabdi Maxamuud Jaamac
| Name: | Cabdi Maxamuud Jaamac | | Alias: | Maxamed jaamac Cabdi | | Country | so-som | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
OLYMPIYSKY PROSPECT
| Name: | OLYMPIYSKY PROSPECT | | Alias: | OASIS; OLYMPUS; Olympiysky Prospect; Olympus | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - OLYMPIYSKY PROSPECT (IMO 9511387) 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, OLYMPIYSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - OLYMPIYSKY PROSPECT (IMO 9511387)
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, OLYMPIYSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11" | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Cassiopeia
| Name: | Cassiopeia | | Alias: | CARMA; CASSIOPEIA; NS CLIPPER; Ns Clipper | | Country | bb; ga; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS CLIPPER (IMO 9341081) 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, NS CLIPPER is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
C/raxmaan Maxamed Jaamac
| Name: | C/raxmaan Maxamed Jaamac | | Country | so-som | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Legacy
| Name: | Legacy | | Alias: | LAVENDER; LEGACY; Legacy (formerly NS Lotus); NS LOTUS; NS Lotus | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-06-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - NS LOTUS (IMO 9339337) 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, NS LOTUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Mohammad Abdulsalam
| Name: | Mohammad Abdulsalam | | Alias: | ABD AL-SALAM, Muhammad; ABDULSALAM, Mohammad; Abdel Salam Fleetah; Abdulsalam Salah Ahmed Feliatah; Abdulsalam Saleh Ahmed Abdullah Fleetah; Abu Yasser; FELIATAH, Abdulsalam Salah Ahmed; FLEETAH, Abdel Salam; FLEETAH, Abdulsalam Saleh Ahmed Abdullah; Muhammad Abd Al-Salam; عبدالسلام صلاح احمد عبداللة فليتة; محمد عبد السلام | | Birth Date: | 1981-04-02 | | Country | om; ye | | Address | MUSCAT; Muscat; Muscat Oman | | Sanctions | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zaliv Amurskiy
| Name: | Zaliv Amurskiy | | Alias: | JASMINE; ZALIV AMURSKIY | | Country | cy; km; lr; om; pa; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ZALIV AMURSKIY (IMO 9354313) 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, ZALIV AMURSKIY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Callisto
| Name: | Callisto | | Alias: | CALLISTO; CELT; NS Concord | | Country | bb; ga; km; lr; om; ru | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - CALLISTO (IMO 9299692) 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, CALLISTO is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
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