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Sao Tome

Sao Tome and Principe - Credit Bureau, Background Check and Information Reports
Sao Tome and Principe - Credit Bureau, Reports, Background Check and Information
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Nurkez
Name: Nurkez
Alias: Ceram Sea; Gold Sun; NURKEZ; ROSALIN
Country lr; pa; ru; sg; st
Sanctions ; 2025-05-21; 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 - 2025-06-03; 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 9253325 (“NURKEZ”) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
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
HONG YUN YONG HENG
Name: HONG YUN YONG HENG
Country bz; st
Sanctions 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-15; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Universal Maritime Bureau Ltd) - inactive - 2026-01-08 - 2026-01-14; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14
Source : Tokyo MoU Detention List
Date 2026-01-18T14:02:01
MORVARID 2
Name: MORVARID 2
Country st
Sanctions 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - inactive - 2025-10-24 - 2025-12-01
Source : Tokyo MoU Detention List
Date 2025-12-07T14:02:01
LADY LIBERTY
Name: LADY LIBERTY
Country st
Sanctions Reciprocal - 2024-08-15; 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 2026-01-06T16:04:01
DONG CHENG 7
Name: DONG CHENG 7
Alias: VS GLORY
Country st; tg
Sanctions 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-01-18 - 2023-01-20; 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)08199 - ALARMS - Other (alarms) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-28 - 2025-04-30; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2021-05-10 - 2021-05-13; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-09-04 - 2024-09-06; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-12-30 - 2025-12-31
Source : Tokyo MoU Detention List
Date 2026-01-11T14:02:02
Nova
Name: Nova
Alias: NOVA; Queen Reem
Country st
Sanctions Reciprocal - 2024-09-25; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
JIN YANG 18
Name: JIN YANG 18
Alias: RELI HOPE
Country pa; st
Sanctions 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-18; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-06-06 - 2024-06-08; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-04-01 - 2025-04-02; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2023-07-14 - 2023-07-17; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-06-04 - 2023-06-05; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (KOREAN REGISTER (KR)) - inactive - 2022-12-05 - 2022-12-06; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-09-15 - 2023-09-16; 15105 - ISM - Resources and personnel (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (INTERNATIONAL CLASSIFICATION BUREAU CLASS (ICBC))07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-08-05 - 2025-09-02
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
HUA SHUN DA 3
Name: HUA SHUN DA 3
Country st; tg
Sanctions 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (Union Bureau of Shipping)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2024-08-13 - 2024-08-19; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28; 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-16 - 2025-06-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-08-14 - 2025-08-18; 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-26; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2026-01-23 - 2026-01-29
Source : Tokyo MoU Detention List
Date 2025-10-05T14:02:02
ELVA
Name: ELVA
Alias: Ekaterina; Front Hakata; Hakata; Otina
Country bs; gm; im; kn; st
Sanctions ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : Tokyo MoU Detention 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
CHENG HE
Name: CHENG HE
Alias: Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa
Country bz; cm; de; lr; mh; pa; st
Sanctions ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23; 2025-10-24; 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 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304629 (“CHENG HE”) 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17
Source : Australian Sanctions Consolidated List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
LAFIT
Name: LAFIT
Alias: Advantage Virtue; Chang Jiang Zhi Guang; Lafit; New Globe; WENDY; Yinghao Spirit
Country cn; hk; lr; mh; st
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); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
YUAN CHEN 7
Name: YUAN CHEN 7
Country bz; st
Sanctions 07101 - FIRE SAFETY - Fire prevention structural integrity (Universal Maritime Bureau Ltd) - 15150 - ISM - ISM (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (Universal Maritime Bureau Ltd) - inactive - 2024-06-04 - 2024-07-02; 07126 - FIRE SAFETY - Oil accumulation in engine room (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) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-15; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-11-22 - 2023-11-25
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
ADITYA
Name: ADITYA
Alias: Aditya; Ance; Ane
Country cm; ga; lr; mh; st
Sanctions ; 2025-10-24; 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 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9323314 (‘ADITYA’) 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, 9323314 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-11T05:41:01
XIN HAI 788
Name: XIN HAI 788
Country bz; st
Sanctions 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2023-08-31 - 2023-09-11; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-05-16 - 2022-05-24; 08109 - ALARMS - Boiler alarm (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Intermaritime Certification Services (ICS)) - inactive - 2024-04-12 - 2024-04-15; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-08-12 - 2019-08-14; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Intermaritime Certification Services (ICS)) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Intermaritime Certification Services (ICS))04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-07-25 - 2024-07-27; 15105 - ISM - Resources and personnel (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-08-09 - 2021-08-10
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
SCF PECHORA
Name: SCF PECHORA
Alias: PHOTON; Phoenix; SCF Pechora
Country bb; cm; ga; gm; lr; ru; st
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 PECHORA (IMO 9333424) 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 PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31
Source : Abuja MoU Port State Control Inspections; 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
DENVER
Name: DENVER
Alias: Black Swan; Denver; SWAN; Seto Express; Swan
Country ga; lr; mh; pa; sl; st
Sanctions ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2023-03-17 - 2023-03-19; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-14; 2025-10-24; 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 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9382712 (‘DENVER’) 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, 9382712 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-26T10:58:18
PIER
Name: PIER
Alias: BLUE EMBER; Beks Lotus; Blue Ember; Kaspar Schulte; Pier; Sauger
Country bb; cy; de; gm; gw; lr; mh; ru; st
Sanctions ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') 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, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) 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, 9273442 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; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
JING RUN
Name: JING RUN
Alias: NEW SAILING 5
Country bz; st
Sanctions 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-11 - 2024-07-12; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-08-20 - 2024-08-23; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-10; 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2025-06-02 - 2025-06-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-02 - 2019-08-07; 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-04-01 - 2022-04-04; 15105 - ISM - Resources and personnel (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-01-19 - 2024-01-26
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
LUCKY STAR
Name: LUCKY STAR
Alias: MARA LAKE
Country pa; st
Sanctions 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-12-03 - 2026-01-16; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2021-04-28 - 2021-05-09
Source : Tokyo MoU Detention List
Date 2026-01-25T14:02:02
XIN HAI 18
Name: XIN HAI 18
Country bz; st
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-11-06 - 2025-11-28; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-13 - 2021-12-15; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-11; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Universal Maritime Bureau Ltd) - inactive - 2025-10-17 - 2025-10-17
Source : Tokyo MoU Detention List
Date 2025-10-26T14:02:02
Golden Phoenix
Name: Golden Phoenix
Alias: GOLDEN PHOENIX; RAIZE
Country gy; pa; st
Sanctions 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Maritime Bureau of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Maritime Bureau of Shipping) - inactive - 2024-06-12 - 2024-06-22; 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-04-28 - 2023-05-09; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-26T05:05:01
NEW SILK ROAD 1
Name: NEW SILK ROAD 1
Country bz; st
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-07-03 - 2023-07-25; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-27; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-07; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Overseas Marine Certification Service, Inc. (OMCS)) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Overseas Marine Certification Service, Inc. (OMCS)) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS))14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Overseas Marine Certification Service, Inc. (OMCS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-07-03 - 2024-07-06; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (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) - inactive - 2021-02-01 - 2021-02-12; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Overseas Marine Certification Service, Inc. (OMCS))10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2024-08-16 - 2024-08-19
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
CEPHEUS
Name: CEPHEUS
Alias: Amba Bhargavi; Cepheus; LEONA; Leona; Oberon; Ocean Mare; Ruwais
Country in; lr; pa; qa; ru; sg; st
Sanctions ; 2025-10-24; 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 - 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 - IMO 9299721 (CEPHEUS) 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, CEPHEUS 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; 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
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
SUVOROVSKY PROSPECT
Name: SUVOROVSKY PROSPECT
Alias: SIERRA; Sierra; Suvorovsky Prospect
Country bb; cm; ga; gm; lr; ru; st
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 - SUVOROVSKY PROSPECT (IMO 9522324) 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, SUVOROVSKY PROSPECT 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 2026-03-02T05:41:01
BAI LU
Name: BAI LU
Alias: Bai Lu; Khalissa; Ocean Unicorn; Wellington
Country mh; pa; ru; sg; sl; st
Sanctions ; 2025-10-24; 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 - 2025-12-13; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9388780 (BAI LU) 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 9388780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9388780 (BAI LU) 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 9388780 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 2026-02-24T05:42:24
SHENG SHI 1
Name: SHENG SHI 1
Alias: SHENG SHI 557
Country bz; st
Sanctions 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - inactive - 2021-11-05 - 2021-11-08; 07116 - FIRE SAFETY - Ventilation (Universal Maritime Bureau Ltd)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - inactive - 2023-06-30 - 2023-07-05; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-10-07 - 2025-10-08; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-01-10 - 2019-02-05; 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) - inactive - 2022-04-19 - 2022-04-21; 15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-10-16 - 2023-10-23
Source : Tokyo MoU Detention List
Date 2025-10-12T14:02:02
DELVINA
Name: DELVINA
Alias: Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show
Country bb; ck; km; ly; mt; ru; sl; st
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 9331153 (“DELVINA”) 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331153 ('DELVINA') 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, DELVINA 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
DE MI
Name: DE MI
Country bz; gw; st
Sanctions 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-12-19 - 2023-06-09; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (Universal Maritime Bureau Ltd) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-09; 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (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) - inactive - 2023-06-09 - 2023-06-20; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-29 - 2025-09-02; 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-10
Source : Tokyo MoU Detention List
Date 2025-09-07T14:02:02
MINERVA M
Name: MINERVA M
Alias: British Mallard; Magnus; Minerva M; OLINA
Country im; mh; pa; ru; st
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-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 9282479 ('MINERVA M') 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, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - IMO 9282479 (“MINERVA M”) 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, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-12-17
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
SUN RIO
Name: SUN RIO
Country pa; st
Sanctions 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 01337 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security relating to shipowners liability (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-22 - 2023-09-06; 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - inactive - 2025-07-25 - 2025-07-30; 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2022-02-08 - 2022-02-25; 06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (Overseas Marine Certification Service, Inc. (OMCS))03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-15; 06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-30 - 2023-02-03; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)14102 - POLLUTION PREVENTION - MARPOL ANNEX I - Retention of oil on board (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 01337 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security relating to shipowners liability (no responsibility of RO) - inactive - 2022-04-11 - 2022-04-14; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-06-25 - 2019-06-25
Source : Tokyo MoU Detention List
Date 2025-10-26T14:02:02
MAVERICK
Name: MAVERICK
Alias: Elegant Victoria; Golden Shiner; Magnus; Maverick
Country ga; lr; mh; pa; sl; st
Sanctions ; 2025-10-24; 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 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9321562 (‘MAVERICK’) 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, 9321562 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-26T10:58:18
RUI YANG 7
Name: RUI YANG 7
Country bz; st
Sanctions 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (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) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-03 - 2026-03-12; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (Panama Maritime Documentation Services (PMDS))07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-10-16 - 2024-11-02; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 99103 - OTHER - Other (MARPOL operational) (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-08-19 - 2024-08-21; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Panama Maritime Documentation Services (PMDS)) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-26
Source : Tokyo MoU Detention List
Date 2026-03-15T14:02:02
Dolphin
Name: Dolphin
Alias: DOLPHIN; XAVIA
Country gn; st
Sanctions 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-06-26 - 2025-06-30; 07116 - FIRE SAFETY - Ventilation (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) - inactive - 2025-07-04 - 2025-07-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-16; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-17 - 2023-03-29; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2025-09-12 - 2025-09-16; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-06; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 10107 - SAFETY OF NAVIGATION - Automatic radar plotting aid (ARPA) (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-08-28 - 2024-08-29; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-26T05:05:01
ANTAEUS
Name: ANTAEUS
Alias: Antaeus; Antaios; NAGARJUNA; Nagarjuna; Umlma
Country dj; ga; mh; qa; ru; sl; st
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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ANTAEUS (IMO 9299733) 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, ANTAEUS 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
KATY
Name: KATY
Alias: Jurkalne; Kalne; Kastrol; Katy
Country ga; lr; mh; sl; st
Sanctions ; 2025-10-24; 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 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9323326 (‘KATY’) 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, 9323326 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : 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 2026-02-26T10:58:18
VICTORIA
Name: VICTORIA
Alias: FORTUNA
Country pa; st
Sanctions 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-03-09 - 2023-03-11; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-04-25 - 2024-04-26; Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism)
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
OCEAN AMZ
Name: OCEAN AMZ
Alias: Everglades; OSANA; OZANNO; Ocean AMZ; Overseas Everglades; Ozanno; Ozanno (formerly Ocean AMZ)
Country bb; ck; km; mh; ru; sl; st
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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - OCEAN AMZ (IMO 9394935) 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, OCEAN AMZ is involved in carrying oil and/or oil products that originated in Russia from a place in 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
HULDA
Name: HULDA
Alias: Hulda; Pacific Alliance; ROSITA; SEAGRACE / PACIFIC ALLIANCE; Seagrace; THEA; Thea
Country cm; im; mt; pa; ru; st
Sanctions ; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - inactive - 2025-02-05 - 2025-02-06; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290309 ('THEA') 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, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290309 (“THEA”) 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, THEA 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; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
CETUS
Name: CETUS
Alias: Cetus; Ride; Stride; Zaliv Anadyr
Country cy; ga; lr; ru; sg; sl; st
Sanctions ; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Indian Register of Shipping (IRS)) - inactive - 2024-05-21 - 2024-05-23; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9418482 ('CETUS') 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 9418482 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9418482 (“CETUS”) 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 9418482 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20
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 Detention List; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Octans
Name: Octans
Alias: Alter Ego; Alter Ego I; Antonis; Judy II; OCTANS; Tian Ying Zuo
Country gr; hn; lr; mh; pa; st
Sanctions ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Source : 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
E MEI SHAN
Name: E MEI SHAN
Alias: Byron; DORIN; Dorin; Dorin (formerly E Mei Shan); E Mei Shan; Scarlet Star; VOULA; Voula
Country cm; ga; mh; no; pa; ru; st
Sanctions ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-06-19 - 2023-06-21; 2025-07-20; Autonomous (Vessels) - 2025-09-18; 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 9290828 ('E MEI SHAN') 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 9290828 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290828 (“E MEI SHAN”) 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 9290828 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Black Sea MoU Detention 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
DONG HUA 17
Name: DONG HUA 17
Alias: ORIENTUM PRIME
Country pa; st
Sanctions 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-04-08 - 2025-04-11; 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Asia Shipping Certification Services (ASCS))07199 - FIRE SAFETY - Other (fire safety) (Asia Shipping Certification Services (ASCS)) - inactive - 2026-01-10 - 2026-01-12; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-08-16 - 2024-09-20; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Asia Shipping Certification Services (ASCS)) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Asia Shipping Certification Services (ASCS)) - 07120 - FIRE SAFETY - Means of escape (Asia Shipping Certification Services (ASCS)) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Asia Shipping Certification Services (ASCS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-02 - 2025-09-08; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2022-05-23 - 2022-05-24
Source : Tokyo MoU Detention List
Date 2025-09-14T14:02:01
SCF Baltica
Name: SCF Baltica
Alias: BREEZE; Breeze
Country bb; cm; ga; lr; ru; st
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 BALTICA (IMO 9305568) 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 BALTICA 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; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
HAO XIANG 11
Name: HAO XIANG 11
Country bz; st
Sanctions 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Universal Maritime Bureau Ltd) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Universal Maritime Bureau Ltd)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (Universal Maritime Bureau Ltd) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Universal Maritime Bureau Ltd) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2024-09-12 - 2024-09-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 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) - 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 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 - 2026-02-25 - 2026-03-14; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO)14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2023-06-21 - 2023-07-13
Source : Tokyo MoU Detention List
Date 2026-03-15T14:02:02
GOLD SPRING
Name: GOLD SPRING
Country sl; st
Sanctions 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-06-27 - 2025-06-28; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10136 - SAFETY OF NAVIGATION - Estabilishment of working language onboard (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2025-10-21 - 2025-10-25; 11116 - LIFE SAVING APPLIANCES - Distress flares (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-27 - 2026-03-04; 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Universal Maritime Bureau Ltd) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Universal Maritime Bureau Ltd) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-02-28 - 2024-03-01; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-01-30 - 2025-02-08; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-10-28 - 2025-10-31; 15150 - ISM - ISM (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (Union Bureau of Shipping) - inactive - 2024-10-23 - 2024-10-30
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
STAR WISDOM
Name: STAR WISDOM
Country bz; st
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2023-04-09 - 2023-04-12; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Intermaritime Certification Services (ICS)) - inactive - 2023-08-22 - 2023-08-24; 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-01-05 - 2024-01-07; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-05-15 - 2024-05-16; 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-02-26 - 2024-02-28
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
TANHO
Name: TANHO
Country st
Sanctions 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Dromon Bureau of Shipping (DBS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - 15150 - ISM - ISM (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-07-10 - 2025-07-16
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
BY HOPE
Name: BY HOPE
Alias: MING DE WEI LAI
Country cn; st
Sanctions 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (Asia Shipping Certification Services (ASCS)) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Asia Shipping Certification Services (ASCS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Asia Shipping Certification Services (ASCS)) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02110 - STRUCTURAL CONDITIONS - Beams, frames, floors-op.damage (Asia Shipping Certification Services (ASCS)) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-09; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2025-03-01 - 2025-03-04
Source : Tokyo MoU Detention List
Date 2026-03-15T14:02:02
HOANG TRIEU 39
Name: HOANG TRIEU 39
Alias: XIN QUAN
Country bz; st
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-05-03 - 2024-05-07; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-06-26 - 2024-06-27; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2019-06-12 - 2019-06-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 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)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-25; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2023-09-09 - 2023-09-10; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - 07120 - FIRE SAFETY - Means of escape (Intermaritime Certification Services (ICS))07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Intermaritime Certification Services (ICS)) - inactive - 2023-06-24 - 2023-06-26
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Impalas
Name: Impalas
Alias: Astro Callisto; IMPALAS; Maran Callisto
Country gr; mh; pa; st
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-05-08
Source : 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
VOY
Name: VOY
Alias: Arabela; Kyoto; LILY; Lily; TRICIA II; Tenyo; Tiburtina; Tricia Ii
Country km; kn; lr; pa; sg; st; tz
Sanctions ; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (Asia Shipping Certification Services (ASCS)) - inactive - 2025-07-28 - 2025-07-31; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Asia Shipping Certification Services (ASCS)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Asia Shipping Certification Services (ASCS)) - inactive - 2025-05-03 - 2025-05-05; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 08199 - ALARMS - Other (alarms) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-09-26 - 2024-09-28; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
JIAN XING 71
Name: JIAN XING 71
Country st
Sanctions 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (no responsibility of RO) - inactive - 2025-11-21 - 2025-12-09
Source : Tokyo MoU Detention List
Date 2025-12-14T14:02:01
YANGTZE
Name: YANGTZE
Alias: ASTRAL; Astral; Astral 1; Prometheus; Seatrust; Sparto; Yangtze
Country cy; dj; ga; gm; kn; mt; ru; sl; st
Sanctions ; 2025-10-24; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - YANGTZE (IMO 9274800) 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, YANGTZE is involved in carrying oil and/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
CERES I
Name: CERES I
Alias: Affluence; Mogamigawa; Pacific Alfa; Pacific Glory
Country hn; jp; lr; mh; pa; st
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : 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
DESTAN
Name: DESTAN
Alias: Ampleforth; Destan; Ocean Quest
Country mh; om; pa; ru; sg; st
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 - DESTAN (IMO 9388766) 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, DESTAN is involved in carrying oil and/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
Jean-Claude Kassi Brou
Name: Jean-Claude Kassi Brou
Alias: Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁
Birth Date: 1953-02-01
Country bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg
Public Information Id Q100146368
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maria de Jesus Trovoada
Name: Maria de Jesus Trovoada
Alias: Maria de Jesus Trovoada dos Santos
Birth Date: 1961-12-25
Country st
Public Information Id Q106292187
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Wuando Borges Castro de Andrade
Name: Wuando Borges Castro de Andrade
Alias: Castro de Andrade; Wando Borges Castro De Andrade
Birth Date: 1977-12-13
Country st
Public Information Id Q106548351
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jorge Amado
Name: Jorge Amado
Alias: ホルヘ・アマド
Country st
Public Information Id Q106904935
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ernestino da Costa Gomes
Name: Ernestino da Costa Gomes
Alias: Ernestino Jesus Da Costa Gomes
Country st
Public Information Id Q114668026
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Eugénio António da Graça
Name: Eugénio António da Graça
Country st
Public Information Id Q114668027
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Filomena Monteiro
Name: Filomena Monteiro
Alias: Filomena Santana Monteiro
Country st
Public Information Id Q114668028
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Francisco dos Ramos
Name: Francisco dos Ramos
Alias: Francisco Martins Dos Ramos
Country st
Public Information Id Q114668029
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Julieta Izidro Rodrigues
Name: Julieta Izidro Rodrigues
Country st
Public Information Id Q114668030
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maria da Graça Lavres
Name: Maria da Graça Lavres
Country st
Public Information Id Q114668031
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vinicius Xavier de Pina
Name: Vinicius Xavier de Pina
Country st
Public Information Id Q114668033
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Engrácio da Graça
Name: Engrácio da Graça
Alias: Engrácio Do Sacramento Soares Da Graça
Country st
Public Information Id Q114668025
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elísio D'Alva Teixeira
Name: Elísio D'Alva Teixeira
Alias: Elísio Osvaldo Espírito Santo d’Alva Teixeira
Country st
Public Information Id Q114667725
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Sao-Tome .
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Credit Sao Tome 2026
Fear is “blocking dreams”: Catholic Bishop in São Tomé and Príncipe Urges Youths to Embrace Courage aciafrica.org
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Galp Joins Shell to Explore São Tomé and Príncipe’s Offshore Block 4 Offshore Engineer Magazine
Angola, São Tomé and Príncipe Bishops Call for Conversion, National Reconciliation ahead of Pope Leo XIV’s Visit aciafrica.org