OFAC List for International Compliance in Panama .
🔎 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 Panama and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
FAITHFUL STAR
| Name: | FAITHFUL STAR | | Country: | pa | | Sanctions: | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
MARIO
| Name: | MARIO | | Country: | pa | | Sanctions: | 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-17 - 2026-03-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
SUPER TOMIYASU
| Name: | SUPER TOMIYASU | | Country: | pa | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (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 - 2026-03-15 - 2026-03-19 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
WHITNEY
| Name: | WHITNEY | | Country: | pa | | Sanctions: | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO) - inactive - 2026-03-14 - 2026-03-16 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
M ODYSSEY
| Name: | M ODYSSEY | | Country: | pa | | Sanctions: | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 02139 - STRUCTURAL CONDITIONS - Water Level Detectors on Cargo Ships (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2026-03-13 - 2026-03-17 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
MILE
| Name: | MILE | | Country: | pa | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-03-14 - 2026-03-19 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
IGUAZU HIGHWAY
| Name: | IGUAZU HIGHWAY | | Country: | pa | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 2026-03-21 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
ASP LILY
| Name: | ASP LILY | | Country: | pa | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (Nippon Kaiji Kyokai (NKK))14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2026-03-13 - 2026-03-17 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
MCC TAIPEI
| Name: | MCC TAIPEI | | Country: | pa | | Sanctions: | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO) - inactive - 2026-03-18 - 2026-03-19 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
AMIS FORTUNE
| Name: | AMIS FORTUNE | | Country: | pa | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-15 - 2026-03-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
GAS JOURNEY
| Name: | GAS JOURNEY | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - 07115 - FIRE SAFETY - Fire-dampers (Nippon Kaiji Kyokai (NKK))07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
OCEAN FORTUNA
| Name: | OCEAN FORTUNA | | Country: | pa | | Sanctions: | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
RABIGH SUN
| Name: | RABIGH SUN | | Country: | pa | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-03-19 - 2026-03-21 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
V NOBLE
| Name: | V NOBLE | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-03-17 - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
CAPTAIN KARAM
| Name: | CAPTAIN KARAM | | Country: | pa | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18313 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Cleanliness (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 2026-03-21 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
EVER ALP
| Name: | EVER ALP | | Country: | pa | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2026-03-19 - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
WAH SHAN
| Name: | WAH SHAN | | Country: | pa | | Sanctions: | 14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14813 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan - Implementation (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
CAPE GENESIS
| Name: | CAPE GENESIS | | Country: | pa | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
FAITH 2
| Name: | FAITH 2 | | Country: | pa | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Panama Maritime Documentation Services (PMDS))15109 - ISM - Maintenance of the ship and equipment (Panama Maritime Documentation Services (PMDS)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Panama Maritime Documentation Services (PMDS)) - inactive - 2026-03-10 - 2026-03-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
AROMO
| Name: | AROMO | | Country: | pa | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-14 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
BANGKOK BRIDGE
| Name: | BANGKOK BRIDGE | | Country: | pa | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
MUROU
| Name: | MUROU | | Country: | pa | | Sanctions: | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-12 - 2026-03-16 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
YUHAN
| Name: | YUHAN | | Country: | pa | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-03-12 - 2026-03-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
BELLE LUNE
| Name: | BELLE LUNE | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-10 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
FC ADONIS
| Name: | FC ADONIS | | Country: | pa | | Sanctions: | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
CROSSANDRA
| Name: | CROSSANDRA | | Country: | pa | | Sanctions: | 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO)18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-13 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
ORCHARD WW
| Name: | ORCHARD WW | | Country: | pa | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
HSC RIVER
| Name: | HSC RIVER | | Country: | pa | | Sanctions: | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-13 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
SWAN LAKE
| Name: | SWAN LAKE | | Country: | pa | | Sanctions: | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
PAN EMERALD
| Name: | PAN EMERALD | | Country: | pa | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - inactive - 2026-03-08 - 2026-03-09 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
SANTA EMILIA
| Name: | SANTA EMILIA | | Country: | pa | | Sanctions: | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-10 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
TWINLUCK SW
| Name: | TWINLUCK SW | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-08 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
HIGH GOLD
| Name: | HIGH GOLD | | Country: | pa | | Sanctions: | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)02139 - STRUCTURAL CONDITIONS - Water Level Detectors on Cargo Ships (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
SULFUR ADVANCE
| Name: | SULFUR ADVANCE | | Country: | pa | | Sanctions: | 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO)12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
MSC MARTINA
| Name: | MSC MARTINA | | Country: | pa | | Sanctions: | 15101 - ISM - Safety and environment policy (no responsibility of RO) - 2026-03-13 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
FE MAGICIAN
| Name: | FE MAGICIAN | | Country: | pa | | Sanctions: | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
APRIL
| Name: | APRIL | | Country: | pa | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-03-08 - 2026-03-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
BREEZE 1
| Name: | BREEZE 1 | | Country: | pa | | Sanctions: | 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-14 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
DUGONG ACE
| Name: | DUGONG ACE | | Country: | pa | | Sanctions: | 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-03-11 - 2026-03-16 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
ASP HOPE
| Name: | ASP HOPE | | Country: | pa | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-10 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
ONE AQUILA
| Name: | ONE AQUILA | | Country: | pa | | Sanctions: | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (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) - inactive - 2026-03-12 - 2026-03-14 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
SUN FLORA
| Name: | SUN FLORA | | Country: | pa | | Sanctions: | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-12 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
KMTC GWANGYANG
| Name: | KMTC GWANGYANG | | Country: | pa | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO)10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-03-08 - 2026-03-09 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
CEDAR
| Name: | CEDAR | | Country: | pa | | Sanctions: | 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-06 - 2026-03-09 | | Source: | Black Sea MoU Detention List | | Date: | 2026-03-11T15:57:57 |
SEAZEN
| Name: | SEAZEN | | Alias: | Aqua Pearl; Atlantic Dawn; Sanko Breeze | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
CHEER SKY
| Name: | CHEER SKY | | Country: | pa | | Sanctions: | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-03-04 - 2026-03-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
SPEEDY
| Name: | SPEEDY | | Country: | pa | | Sanctions: | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Overseas Marine Certification Service, Inc. (OMCS)) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Overseas Marine Certification Service, Inc. (OMCS)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Overseas Marine Certification Service, Inc. (OMCS))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Overseas Marine Certification Service, Inc. (OMCS)) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-04 - 2026-03-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
CMA CGM KAILAS
| Name: | CMA CGM KAILAS | | Country: | pa | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2026-03-04 - 2026-03-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
YONG SHENG 151
| Name: | YONG SHENG 151 | | Country: | pa | | Sanctions: | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2026-03-04 - 2026-03-07; 99101 - OTHER - Other safety in general (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-08T14:02:02 |
YONG SHENG YOU 36
| Name: | YONG SHENG YOU 36 | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-05 - 2026-03-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
BOSHI 68
| Name: | BOSHI 68 | | Country: | pa | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 02139 - STRUCTURAL CONDITIONS - Water Level Detectors on Cargo Ships (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-02-27 - 2026-03-01 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
ERASMUS PASSION
| Name: | ERASMUS PASSION | | Country: | pa | | Sanctions: | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO)18319 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food segregation (no responsibility of RO) - 18319 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food segregation (no responsibility of RO) - 2026-03-02 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
THERESA GLORY
| Name: | THERESA GLORY | | Country: | pa | | Sanctions: | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2026-02-26 - 2026-02-28 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
JIN SHUN
| Name: | JIN SHUN | | Country: | pa | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (Panama Maritime Documentation Services (PMDS)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Panama Maritime Documentation Services (PMDS)) - inactive - 2026-03-02 - 2026-03-03 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
NV APOLLO
| Name: | NV APOLLO | | Country: | pa | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-03 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
GOLDEN SEA 01
| Name: | GOLDEN SEA 01 | | Country: | pa | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 2026-02-24 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
ATA-M
| Name: | ATA-M | | Country: | pa | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Nippon Kaiji Kyokai (NKK))13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2026-02-27 - 2026-03-01 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
XIN LIN HAI 16
| Name: | XIN LIN HAI 16 | | Country: | pa | | Sanctions: | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2026-02-20 - 2026-02-25 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
CARIBBEAN 1
| Name: | CARIBBEAN 1 | | Country: | pa | | Sanctions: | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-02-25 - 2026-03-02 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
HAI RUNJIU
| Name: | HAI RUNJIU | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-02-25 - 2026-02-27 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
MSC HEIDI
| Name: | MSC HEIDI | | Country: | pa | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-02-19 - 2026-02-22 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
Ithaki Maritime and Trading S.A.
| Name: | Ithaki Maritime and Trading S.A. | | Alias: | ITHAKI MARITIME AND TRADING S.A. | | Country: | pa | | Address: | GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY; Global Plaza Tower, Calle 50, Panama City | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Poros Maritime Ventures S.A.
| Name: | Poros Maritime Ventures S.A. | | Alias: | POROS MARITIME VENTURES S.A. | | Country: | pa | | Address: | 21ST FLOOR, GLOBAL PLAZA, CALLE 50, PANAMA CITY; 21st Floor, Global Plaza, Calle 50, Panama City | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
GAS FATE
| Name: | GAS FATE | | Country: | pa | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
HOOT
| Name: | HOOT | | Country: | pa | | 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 |
REMIZ
| Name: | REMIZ | | Country: | pa | | 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 |
Paros Maritime S.A.
| Name: | Paros Maritime S.A. | | Country: | pa | | Address: | PANAMA CITY; Panama City | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
TRIUMPH OCEAN
| Name: | TRIUMPH OCEAN | | Country: | pa | | Sanctions: | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-19 - 2026-02-23 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
HOREN
| Name: | HOREN | | Country: | pa | | Sanctions: | 07120 - FIRE SAFETY - Means of escape (Panama Maritime Documentation Services (PMDS)) - inactive - 2026-02-13 - 2026-02-16 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-22T14:02:02 |
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