OFAC List for International Compliance in Palau .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Palau and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
CHELSEA-1
| Name: | CHELSEA-1 | | Country | pw | | Sanctions | 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 8104 - Alarms - Steering gear alarm - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10136(2) - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-11 - 2026-03-18 | | Source : | Black Sea MoU Detention List | | Date | 2026-03-20T14:17:12 |
SEA BREEZE 1
| Name: | SEA BREEZE 1 | | Country | pw | | Sanctions | 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - inactive - 2026-02-22 - 2026-03-01 | | Source : | Black Sea MoU Detention List | | Date | 2026-03-11T15:57:57 |
DANUTA I
| Name: | DANUTA I | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-05T05:05:02 |
ALAA
| Name: | ALAA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:10:01 |
RAYYAN GAS
| Name: | RAYYAN GAS | | Country | pw | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2026-02-06 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
AL DIAB II
| Name: | AL DIAB II | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-23T18:53:02 |
EASTERN HERO
| Name: | EASTERN HERO | | Country | pw | | 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 |
NORTHWOOD
| Name: | NORTHWOOD | | Country | pw | | Sanctions | 02136 - STRUCTURAL CONDITIONS - Hull � construction (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-01-07 - 2026-01-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
NK PEARL
| Name: | NK PEARL | | Country | pw | | Sanctions | Multiple detentions - 2025-12-24 | | Source : | Paris MoU Banned List | | Date | 2025-12-25T16:28:01 |
ARIHANT
| Name: | ARIHANT | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SKYLIGHT
| Name: | SKYLIGHT | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SEA CITRINE VI
| Name: | SEA CITRINE VI | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | 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 |
INTAN PREMIER
| Name: | INTAN PREMIER | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | 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 |
NEBULA DRIFT
| Name: | NEBULA DRIFT | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | 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 |
SEA WISE
| Name: | SEA WISE | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
SEAMULL
| Name: | SEAMULL | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Kurdos
| Name: | Kurdos | | Alias: | KURDOS | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HEMERA
| Name: | HEMERA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SEA ROCK
| Name: | SEA ROCK | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | 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 |
AETHER SAIL
| Name: | AETHER SAIL | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | 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 |
KHADIGA
| Name: | KHADIGA | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARIA
| Name: | MARIA | | Country | pw | | Sanctions | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non- payment of wages - no responsibility of RO - 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 1199(3) - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 2025-12-08 | | Source : | Abuja MoU Detention List | | Date | 2025-12-14T19:07:01 |
PROSPERA
| Name: | PROSPERA | | Country | pw | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (International Register of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (International Register of Shipping) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-12-10 - 2025-12-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
AROYAT
| Name: | AROYAT | | Country | pw | | Sanctions | Failed to call at indicated repair yard - 2025-12-03 | | Source : | Paris MoU Banned List | | Date | 2025-12-13T16:28:01 |
NORTHERN MERMAID
| Name: | NORTHERN MERMAID | | Country | pw | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-11-26 - 2025-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-14T14:02:01 |
INLUN
| Name: | INLUN | | Country | pw | | Sanctions | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - inactive - 2026-02-04 - 2026-02-13; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - inactive - 2025-11-14 - 2025-11-26 | | Source : | Black Sea MoU Detention List | | Date | 2025-11-28T14:21:45 |
PIONEER SAM
| Name: | PIONEER SAM | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SEA HORIZON
| Name: | SEA HORIZON | | Country | pw | | Sanctions | 10103 - Safety of Navigation - Radar - no responsibility of RO - 3109 - Water/Weathertight conditions - Machinery space openings - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-10-30 - 2025-11-01 | | Source : | Black Sea MoU Detention List | | Date | 2025-11-07T14:19:24 |
ALAA M
| Name: | ALAA M | | Country | pw | | Sanctions | 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - Dromon Bureau of Shipping - 15150 - ISM - ISM - Dromon Bureau of Shipping - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - inactive - 2025-10-22 - 2025-10-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-10-31T14:14:11 |
LADY NAEIMA
| Name: | LADY NAEIMA | | Country | pw | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - no responsibility of RO - inactive - 2025-10-14 - 2025-10-17 | | Source : | Black Sea MoU Detention List | | Date | 2025-10-24T14:14:02 |
SEA BIRD
| Name: | SEA BIRD | | Country | pw | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-10-12 - 2025-11-25; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source : | 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) | | Date | 2026-02-27T07:58:56 |
PILOT KHAYYAM ALIYEV
| Name: | PILOT KHAYYAM ALIYEV | | Country | pw | | Sanctions | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 10128(2) - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - inactive - 2025-10-15 - 2025-10-17 | | Source : | Black Sea MoU Detention List | | Date | 2025-10-17T14:14:02 |
Aqua Pure Water Inc.
| Name: | Aqua Pure Water Inc. | | Alias: | Friendlin | | Country | pw | | Address | P.O. BOX 8064, NGETKIB, AIRAI; P.O. Box 8064, Ngetkib, Airai | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Jing Pin Inc.
| Name: | Jing Pin Inc. | | Alias: | Jing Pin Century Hotel; Jing Pin Inc. China Kitchen; Jing Pin Ocean Star Hotel; Ocean Star Gift Shop; Ocean Star Restaurant | | Country | pw | | Address | P.O. BOX 8064 NGERBECHED, KOROR; P.O. Box 8064 Ngerbeched, Koror | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Grand Legend International Asset Management Co., Ltd.
| Name: | Grand Legend International Asset Management Co., Ltd. | | Alias: | Grand Legend International Asset Management Group Co. Ltd. | | Country | pw | | Address | NGERBELAS ISLAND, KAYANGEL; Ngerbelas Island, Kayangel | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
LOANNA
| Name: | LOANNA | | Country | pw | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
THANASIS
| Name: | THANASIS | | Country | pw | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MAX STAR
| Name: | MAX STAR | | Country | pw | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
TETHIS 7
| Name: | TETHIS 7 | | Country | pw | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
LEO
| Name: | LEO | | Country | pw | | Sanctions | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-08-22 - 2025-08-25 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Gibson Kanai
| Name: | Gibson Kanai | | Alias: | 吉布森·柯奈 | | Country | pw | | Public Information | Id Q135885092 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MEX DE OCEAN 6
| Name: | MEX DE OCEAN 6 | | Country | pw | | Sanctions | 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO) - inactive - 2025-08-08 - 2025-08-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SWARD
| Name: | SWARD | | Country | pw | | Sanctions | 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 13101(4) - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-08-04 - 2025-08-06 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ANNA ROSE
| Name: | ANNA ROSE | | Country | pw | | Sanctions | 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - International Register of Shipping - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - International Register of Shipping - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping - 4108 - Emergency Systems - Muster list - no responsibility of RO - 2025-07-29; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - International Register of Shipping - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2025-07-02 - 2025-07-20 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MV ELKOUT
| Name: | MV ELKOUT | | Country | pw | | Sanctions | 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - inactive - 2022-11-28 - 2022-12-02 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
NORDBERG
| Name: | NORDBERG | | Country | pw | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2024-11-18 - 2024-11-19 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
ALPHA PINA
| Name: | ALPHA PINA | | Country | pw | | Sanctions | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - International Register of Shipping - 2017-04-07 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
MV MARCO H
| Name: | MV MARCO H | | Country | pw | | Sanctions | 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - International Register of Shipping - 9104 - Living and Working Conditions - Living Conditions - Heating - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - International Register of Shipping - 2022-06-03 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
BROTHERS RS
| Name: | BROTHERS RS | | Country | pw | | Sanctions | 1313 - Certificate and Documentation - Documents - Booklet for bulk cargo loading/unloading/stowage - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-07-03 - 2025-07-08 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GAS MARYAM
| Name: | GAS MARYAM | | Country | pw | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Valente
| Name: | Valente | | Alias: | VALENTE | | Country | pw | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CAPTAIN OMAR
| Name: | CAPTAIN OMAR | | Country | pw | | Sanctions | 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 9227 - Living and Working Conditions - Working Conditions - Ropes and wires - no responsibility of RO - 9212 - Living and Working Conditions - Working Conditions - Danger areas - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10111(2) - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-08-12 - 2023-08-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
NEPTUN
| Name: | NEPTUN | | Country | pw | | Sanctions | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - inactive - 2023-05-27 - 2023-05-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
SAFFET AGA
| Name: | SAFFET AGA | | Country | pw | | Sanctions | 10136 - Safety of Navigation - Estabilishment of working language onboard - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-05-15 - 2025-05-19; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4105 - Emergency Systems - Location of emergency installations - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 2022-06-30 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
DALAL
| Name: | DALAL | | Country | pw | | Sanctions | 12106(2) - Dangerous goods - Instrumentation - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2024-11-07 - 2024-11-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
KADOTUG
| Name: | KADOTUG | | Country | pw | | Sanctions | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2022-06-30 - 2022-07-01 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
PRINCESS AYANA
| Name: | PRINCESS AYANA | | Country | pw | | Sanctions | 15150 - ISM - ISM - Dromon Bureau of Shipping - 2107 - Structural Conditions - Ballast, fuel and other tanks - Dromon Bureau of Shipping - 6101 - Cargo operations including equipment - Cargo Securing Manual - Dromon Bureau of Shipping - inactive - 2025-01-17 - 2025-01-22 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
JAGUAR
| Name: | JAGUAR | | Country | pw | | Sanctions | 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 1305 - Certificate and Documentation - Documents - Log-books/compulsory entries - no responsibility of RO - inactive - 2022-02-14 - 2022-02-16; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2021-03-02 - 2021-03-04 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
BARGUZIN
| Name: | BARGUZIN | | Country | pw | | Sanctions | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 2116(2) - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 3105(2) - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - inactive - 2026-03-11 - 2026-03-13; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - International Register of Shipping - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - no responsibility of RO - inactive - 2022-07-04 - 2022-07-15 | | Source : | Black Sea MoU Detention List | | Date | 2026-03-20T14:17:12 |
IVANKA
| Name: | IVANKA | | Country | pw | | Sanctions | 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 2019-07-12; 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2019-10-15 - 2019-10-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ADMIRAL DANIAL
| Name: | ADMIRAL DANIAL | | Country | pw | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2022-05-11 - 2022-05-12 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MERIC
| Name: | MERIC | | Country | pw | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 1307 - Certificate and Documentation - Documents - Minimum hours of rest - no responsibility of RO - 11108(2) - Life saving appliances - Inflatable liferafts - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 2025-03-04 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ANASTASIA
| Name: | ANASTASIA | | Country | pw | | Sanctions | 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 1320 - Certificate and Documentation - Documents - Garbage record book - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2023-09-22 - 2023-10-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MARY
| Name: | MARY | | Country | pw | | Sanctions | 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 9229 - Living and Working Conditions - Working Conditions - Winches & capstans - no responsibility of RO - inactive - 2025-12-16 - 2025-12-18; 2109 - Structural Conditions - Permanent means of access - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-03-07 - 2025-03-08 | | Source : | Black Sea MoU Detention List | | Date | 2025-12-19T14:14:09 |
ELLA Y
| Name: | ELLA Y | | Country | pw | | Sanctions | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2022-09-27 - 2022-09-27; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2022-12-24 - 2022-12-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ALICE
| Name: | ALICE | | Country | pw | | Sanctions | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2020-02-19 - 2020-02-21 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
RAINBOW
| Name: | RAINBOW | | Country | pw | | Sanctions | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-01-13 - 2020-01-16 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
SEA DOVE
| Name: | SEA DOVE | | Country | pw | | Sanctions | 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 14811(2) - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 7113(2) - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14899 - Pollution prevention - Ballast Water - Other BWM - no responsibility of RO - inactive - 2025-02-12 - 2025-02-14; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2102 - Structural Conditions - Damage control plan - no responsibility of RO - inactive - 2023-05-27 - 2023-05-28 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
HAK
| Name: | HAK | | Country | pw | | Sanctions | 15150 - ISM - ISM - Phoenix Register of Shipping - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Phoenix Register of Shipping - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - Phoenix Register of Shipping - 1307 - Certificate and Documentation - Documents - Minimum hours of rest - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2019-10-15 - 2019-10-22 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
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