Tanzania

Tanzania

Tanzania - Credit Bureau, Background Check and Information Reports
Tanzania - Credit Bureau, Reports, Background Check and Information
CRB Africa CRBAfrica Group
🌎 Public Records Information

Lambileki, Peter
Name: Lambileki, Peter
Alias: Peter Lambileki
Country ke; tz; zm
Address Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
Sanctions Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04
Source : Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Date 2025-02-05T13:34:31
NEPTUNE STAR
Name: NEPTUNE STAR
Alias: NEPTUNE STAR 25
Country tz; vn
Sanctions 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
NOURAN ED
Name: NOURAN ED
Alias: QIAN XIANG 8
Country bz; tz
Sanctions 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2024-03-27 - 2024-04-07; 15150 - ISM - ISM (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-13
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
THOMAS HUGO KIMU
Name: THOMAS HUGO KIMU
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
Mohamed Aboud Mohamed
Name: Mohamed Aboud Mohamed
Country tz
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Hassan Drug Trafficking Organization
Name: Hassan Drug Trafficking Organization
Alias: Hassan DTO; Shkuba DTO
Country tz; za
Sanctions Reciprocal - 2016-03-09; SDNTK - Foreign Narcotics Kingpin Designation Act
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Dong Feng 6
Name: Dong Feng 6
Alias: DONG FENG 6
Country tz
Sanctions DPRK4 - Executive Order 13810 (North Korea); PRK - M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30
Source : DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:04:01
SEAPRIDE
Name: SEAPRIDE
Alias: ALERT; ARNICA; ASTANEH; NEPTUNE
Country ir; mt; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
PRADA
Name: PRADA
Alias: SOPHIA
Country gy; tz
Sanctions 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (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 - 2025-11-03 - 2025-11-09; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-14
Source : Tokyo MoU Detention List
Date 2025-11-16T14:02:02
LA PEARL
Name: LA PEARL
Alias: ELITE
Country tz
Sanctions 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Overseas Marine Certification Service, Inc. (OMCS)) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (Overseas Marine Certification Service, Inc. (OMCS))07124 - FIRE SAFETY - Maintenance of Fire protection systems (Overseas Marine Certification Service, Inc. (OMCS)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2023-11-09 - 2023-12-14; Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2024-04-25; SDGT - Executive Order 13224 (Terrorism)
Source : Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:04:01
AIGRET
Name: AIGRET
Alias: GULF QUEEN
Country pa; tz
Sanctions 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-09-17 - 2019-09-18; 5102 - Radio Communications - Functional requirements - no responsibility of RO - 2106(2) - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 3199 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 2022-07-06
Source : Abuja MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T19:07:02
HONG LU
Name: HONG LU
Alias: NANA MOON
Country sl; tz
Sanctions 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) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2022-10-26 - 2022-11-04; 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2025-02-14; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-16
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Ozel 2
Name: Ozel 2
Alias: PROGRES
Country mt; tt; tz
Sanctions LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
HAITIAN
Name: HAITIAN
Alias: HIROJUN
Country bz; sl; tz
Sanctions 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - 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) - 15150 - ISM - ISM (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-07-31; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-01-28 - 2019-01-31
Source : Tokyo MoU Detention List
Date 2025-10-05T14:02:02
LANTANA
Name: LANTANA
Alias: SABITI; SANANDAJ; SPOTLESS
Country mt; pa; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
SHENG SHI 569
Name: SHENG SHI 569
Country bz; pw; tz
Sanctions 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Universal Maritime Bureau Ltd) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Universal Maritime Bureau Ltd) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (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) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-14; 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2026-01-14 - 2026-01-19; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-19; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07; 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-11 - 2023-10-17; 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-10-07 - 2019-10-09; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-09; 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-15 - 2025-12-19; 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-21; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-08-02 - 2024-08-06; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-08 - 2025-04-11
Source : Tokyo MoU Detention List
Date 2026-01-25T14:02:02
TEOPHIL YUSUFU KOMBA
Name: TEOPHIL YUSUFU KOMBA
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
LITTLE WIND
Name: LITTLE WIND
Country tz
Sanctions 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 11101(3) - Life saving appliances - Lifeboats - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-02-08 - 2019-03-14; Multiple detentions - 2018-07-15
Source : Black Sea MoU Detention List; Paris MoU Banned List
Date 2025-08-29T14:14:02
CIRKIN
Name: CIRKIN
Alias: GUZEL
Country cm; tz
Sanctions 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - Maritime Lloyd (ML) - inactive - 2019-03-25 - 2019-05-24; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-05-30 - 2023-06-02; 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2023-11-28 - 2023-12-04; 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-26 - 2019-12-01
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
RESTON
Name: RESTON
Alias: Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta
Country cm; ga; kn; lr; mh; nl; tg; tz
Sanctions ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16
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); Ukraine War and Sanctions
Date 2026-02-26T05:05:01
RAOUF H
Name: RAOUF H
Alias: NEW RAOUF; VUNG HAI
Country pa; pw; tz
Sanctions 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-10 - 2019-08-16; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - International Register of Shipping - 7111 - Fire safety - Personal equipment for fire safety - International Register of Shipping - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - International Register of Shipping - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 11112 - Life saving appliances - Launching arrangements for survival craft - International Register of Shipping - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - International Register of Shipping - 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping - inactive - 2023-08-14 - 2023-10-17; 10118 - Safety of Navigation - Speed and distance indicator - Other - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Other - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-12-13 - 2024-12-19; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-19 - 2025-07-03; Multiple detentions - 2025-07-03
Source : Black Sea MoU Detention List; Paris MoU Banned List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
HOMA
Name: HOMA
Alias: COURAGE; HILDA I
Country cy; ir; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
DELTIC DOLPHIN
Name: DELTIC DOLPHIN
Country mn; tz
Sanctions 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25
Source : Tokyo MoU Detention List
Date 2026-02-15T14:12:04
PENNY H
Name: PENNY H
Alias: WU XIAN; Wu Xian
Country pa; tz
Sanctions 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2021-03-23 - 2021-05-12; Reciprocal - 2020-10-26; 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
FAEZ
Name: FAEZ
Alias: FIANGA; FOREST; MAESTRO; SATEEN
Country ir; mt; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
DONG YI
Name: DONG YI
Country tz
Sanctions 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (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) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-03-13 - 2025-03-19
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date 2026-01-08T05:05:02
ALEXANDER
Name: ALEXANDER
Alias: UNICO
Country mn; tz
Sanctions 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12; 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16
Source : Tokyo MoU Detention List
Date 2026-02-15T14:12:04
CULAND
Name: CULAND
Alias: DA HAO
Country tg; tz
Sanctions 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 01316 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Cargo information (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2021-11-18 - 2021-12-01; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - inactive - 2023-06-12 - 2023-09-07; 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (Other) - inactive - 2022-10-24 - 2022-10-27
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
AKASYA 1
Name: AKASYA 1
Alias: SEALOCK
Country km; tz
Sanctions 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-02-15; Multiple detentions - 2019-05-29
Source : Black Sea MoU Detention List; Paris MoU Banned List
Date 2025-08-29T14:14:02
TOHO MARU
Name: TOHO MARU
Country tz
Sanctions 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-15
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
FILIKCI 3
Name: FILIKCI 3
Country tz
Sanctions 12101 - Dangerous goods - Stowage/segregation/packaging dangerous goods - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 6199 - Cargo operations including equipment - Other (cargo) - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - inactive - 2025-04-24 - 2025-05-15; 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 2025-07-02 - 2025-07-04
Source : Abuja MoU Detention List; Black Sea MoU Detention List
Date 2025-08-31T19:07:02
CHRISTOPHER HAMARO
Name: CHRISTOPHER HAMARO
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
ASI
Name: ASI
Alias: L TANER; LEOPARD
Country tz
Sanctions 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - inactive - 2019-11-06 - 2019-11-08; 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-11-17 - 2021-11-22; 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - inactive - 2021-04-05 - 2021-04-08; 2116 - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-07 - 2020-10-07; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 99102 - Other - Other (SOLAS operational) - no responsibility of RO - inactive - 2020-06-09 - 2020-06-13; 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-14 - 2020-10-15; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 3107(3) - Water/Weathertight conditions - Doors - no responsibility of RO - inactive - 2021-02-08 - 2021-02-11; 9223(2) - Living and Working Conditions - Working Conditions - Gangway, accommodation-ladder - no responsibility of RO - inactive - 2020-02-13 - 2020-02-14
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
MAYKOP
Name: MAYKOP
Country tz
Sanctions Multiple detentions - 2017-04-19; Multiple detentions - 2017-07-25
Source : Paris MoU Banned List
Date 2025-06-25T16:10:09
TONG YANG FU RUI
Name: TONG YANG FU RUI
Country tz
Sanctions 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 2025-03-07
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Ali Khatib Haji Hassan
Name: Ali Khatib Haji Hassan
Alias: Abdallah Shakur; Ali Khatib Haji; Ali Khatibu Haji; HASSAN, Ali Khatib Haji; Maiko Joseph Alex; Shikuba; Shkuba
Birth Date: 1963-01-01; 1970-06-05; 1970-06-08
Country tz
Sanctions SDNTK - Foreign Narcotics Kingpin Designation Act
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
AMOL
Name: AMOL
Alias: ARGO 1; ARGO I; CASTOR; CHRISTINA; SILVER CLOUD
Country ir; mt; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-08T16:10:01
BENJAMIN GODFREY MGOJI
Name: BENJAMIN GODFREY MGOJI
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
NOAH
Name: NOAH
Alias: ELITE; NAPOLI; NAVARZ; VOYAGER
Country ir; mt; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
MY EFEKAN 2
Name: MY EFEKAN 2
Alias: GMC SILVER; PANDO 1
Country cm; tz; vu
Sanctions 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2025-01-24; 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14501 - Pollution prevention - Marpol Annex V - Garbage shipboard handling - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-05-31 - 2025-06-04; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2019-07-18 - 2019-07-19; 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 9198 - Living and Working Conditions - Living Conditions - Other (crew and accommodation) - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal equipment - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 9116 - Living and Working Conditions - Living Conditions - Furnishings - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9102 - Living and Working Conditions - Living Conditions - Dirty, parasites - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18402 - Labour Conditions-Health protection, medical care,social security - Access to on shore medical doctor or dentist - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 2026-01-15
Source : Abuja MoU Detention List; Black Sea MoU Detention List
Date 2026-01-25T19:07:02
BLUME
Name: BLUME
Alias: CEYO; Dong Kun 6; Paek Song 5
Country kh; tg; tz
Sanctions 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-07-14 - 2022-07-20; Multiple detentions - 2026-01-22
Source : Black Sea MoU Detention List; DPRK Reports; Paris MoU Banned List
Date 2026-01-28T16:28:01
KILIMANJARO INFORMATION TECHNOLOGY
Name: KILIMANJARO INFORMATION TECHNOLOGY
Country tz
Address 35-38 GHALLA RD., MOSHI REGION; 35-38 GHALLA ROAD, MOSHI REGION
Sanctions Reciprocal - 2023-09-29 - 2023-08-11 - 2026-08-10
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
MD MIRANDA
Name: MD MIRANDA
Alias: Abalone; Angelica An; Covenant Gold; MD Miranda; Md Miranda
Country gr; in; mt; pw; ru; tz
Sanctions ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-01-03; 2025-05-21; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9198290 (“MD MIRANDA”) 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, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9198290 ('MD MIRANDA') 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, MD MIRANDA 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 2026-02-16T18:52:25
MATHIAS BONIFACE GOWELLE
Name: MATHIAS BONIFACE GOWELLE
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
AKKAD
Name: AKKAD
Alias: JIN DA 27
Country tg; tz
Sanctions 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-09-14 - 2020-09-16; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (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) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-02-12 - 2022-02-15; 07106 - FIRE SAFETY - Fire detection and alarm system (Vega Register Inc. (VRI))07113 - FIRE SAFETY - Fire pumps and its pipes (Vega Register Inc. (VRI)) - inactive - 2024-06-14 - 2024-06-18; 15150 - ISM - ISM (Universal Maritime Bureau Ltd) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 2022-06-16
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
DONGYA
Name: DONGYA
Alias: NEW ORION
Country cm; pa; tz
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (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) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (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) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2019-04-02 - 2019-08-23; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (Bureau Veritas (BV)) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-08-06 - 2023-08-10; 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)18415 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Entry dangerous spaces (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-01-15 - 2025-04-15
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
FARRUKH
Name: FARRUKH
Alias: LUCKY HARVEST; MASAKAZU
Country pw; tg; tz
Sanctions 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Cosmos Marine Bureau Inc.) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Cosmos Marine Bureau Inc.) - 07126 - FIRE SAFETY - Oil accumulation in engine room (Cosmos Marine Bureau Inc.)07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Cosmos Marine Bureau Inc.) - 15109 - ISM - Maintenance of the ship and equipment (Cosmos Marine Bureau Inc.) - inactive - 2024-01-09 - 2024-01-12; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-14; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - inactive - 2024-01-28 - 2024-01-30; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-10-06 - 2020-10-12; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-12-24 - 2024-12-26; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Cosmos Marine Bureau Inc.) - inactive - 2024-04-09 - 2024-04-18; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2026-02-28; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-10-23 - 2024-11-15; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-08; 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)14812 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System - Approval by Administration (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-09-29 - 2025-09-30; 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Cosmos Marine Bureau Inc.) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.)02105 - STRUCTURAL CONDITIONS - Steering gear (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) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (Cosmos Marine Bureau Inc.) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2024-08-09 - 2024-09-09; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2022-11-17 - 2022-11-19; 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-06; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Cosmos Marine Bureau Inc.) - 04106 - EMERGENCY SYSTEMS - Emergency steering position com./ compass reading (Cosmos Marine Bureau Inc.) - inactive - 2023-11-03 - 2023-11-12; 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28
Source : Tokyo MoU Detention List
Date 2026-03-03T16:25:50
San Cosmas
Name: San Cosmas
Alias: Beluga Enterprise; Laodicea; MONTE ROSA
Country ag; de; sy; tz
Sanctions ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Ahmed Luqman Talib
Name: Ahmed Luqman Talib
Alias: ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman
Birth Date: 1990-02-12
Country au; br; co; lk; qa; tr; tz; ve
Address Australia; Brazil; Qatar; Turkey
Sanctions Reciprocal - 2020-10-19; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:04:01
HUA LI
Name: HUA LI
Country tz
Sanctions 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - inactive - 2025-01-03 - 2024-12-12 - 2025-01-04
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
HORMOZ
Name: HORMOZ
Alias: HALTI; HORIZON; SCORPIAN
Country ir; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
SAYEDONA
Name: SAYEDONA
Country tg; tz
Sanctions 10109 - Safety of Navigation - Lights, shapes, sound-signals - Vega Register Inc. - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Vega Register Inc. - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - inactive - 2025-01-30 - 2025-02-07; 11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO - inactive - 2024-05-26 - 2024-05-27; 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - inactive - 2024-01-23 - 2024-02-01; Multiple detentions - 2025-02-07
Source : Black Sea MoU Detention List; Paris MoU Banned List
Date 2025-08-29T14:14:02
SUSANGIRD
Name: SUSANGIRD
Alias: DAISY; SINOPA; SUPERIOR
Country ir; mt; pa; tz
Sanctions IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran); Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
GAS VISION
Name: GAS VISION
Alias: NEGH
Country gm; pa; tz
Sanctions 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Phoenix Register of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2024-11-07 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-16; 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-05-31 - 2023-06-03; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-02-27T16:05:21
HATEF
Name: HATEF
Alias: GLORY; HUGE; MAJESTIC
Country cy; ir; tv; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
EASTERN GLORY
Name: EASTERN GLORY
Alias: STAR LINE
Country mn; tz
Sanctions 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-04; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-27; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-29 - 2019-12-03
Source : Tokyo MoU Detention List
Date 2025-12-07T14:02:01
DAVAR
Name: DAVAR
Alias: COMPANION; DAL LAKE; DORE
Country cy; ir; tz
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
HONG SHUN 27
Name: HONG SHUN 27
Country gm; tg; tz
Sanctions 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (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) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping) - inactive - 2025-05-19 - 2025-05-23; 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2023-01-31 - 2023-02-02; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2026-01-24 - 2026-02-18; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (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) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-25; 07101 - FIRE SAFETY - Fire prevention structural integrity (Union Bureau of Shipping)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (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 - 2025-01-27 - 2025-02-10; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Union Bureau of Shipping) - inactive - 2023-06-15 - 2023-06-17; 08104 - ALARMS - Steering gear alarm (Union Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Union Bureau of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Union Bureau of Shipping) - 10111 - SAFETY OF NAVIGATION - Charts (Union Bureau of Shipping) - inactive - 2025-03-27 - 2025-03-29
Source : Tokyo MoU Detention List
Date 2026-02-22T14:02:02
LAVRION
Name: LAVRION
Alias: KRASNYI AKSAY
Country bz; cd; md; mt; ru; tz
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
SOSTHENES ANDREW CHALAMILA
Name: SOSTHENES ANDREW CHALAMILA
Country tz
Sanctions Reciprocal - 2025-05-09 - 2028-05-08
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
AMGU
Name: AMGU
Country bz; tg; tz
Sanctions 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-16 - 2023-01-17; 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-02-27 - 2019-03-04; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-31; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-30; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2021-03-02 - 2021-03-03; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-07-04 - 2023-07-14; 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - inactive - 2022-02-22 - 2022-02-23
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Asia Bridge 1
Name: Asia Bridge 1
Alias: ASIA BRIDGE 1; Asia Bridge; Unit Star
Country bz; ph; tz
Sanctions DPRK4 - Executive Order 13810 (North Korea); PRK - M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30
Source : DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-14T07:56:30
MBAGA, Peter Charles
Name: MBAGA, Peter Charles
Alias: Abu Kaidha; Issa; Peter Charles Mbaga; פיטר צ'רלס אמבגה; بيتر تشارلز مباغا
Birth Date: 1976-09-25
Country tz; za
Address JOHANNESBURG; Johannesburg; Johannesburg South Africa
Sanctions Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25"
Source : Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-20T12:54:48
EASTERN PEARL
Name: EASTERN PEARL
Alias: Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix
Country bs; ck; cm; hn; im; km; lr; mh; ru; tz
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) 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, EASTERN PEARL 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
CHRIST
Name: CHRIST
Alias: CRISNIK
Country tg; tz
Sanctions 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 7125 - Fire safety - Evaluation of crew performance (fire drills) - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - inactive - 2023-09-21 - 2023-10-07; 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2020-02-04 - 2020-02-07; 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2024-03-30 - 2024-03-31
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
Akoya Gas
Name: Akoya Gas
Alias: AKOYA GAS; GAS ALLURE; Gas Allure
Country tz
Sanctions IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-09-29
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
JIA YUE
Name: JIA YUE
Alias: RICH QUEEN; SUN RICH
Country pa; tz
Sanctions 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2022-11-08 - 2022-11-11; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-10-05 - 2020-10-09; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-06-23 - 2024-07-19; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-10; 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2022-04-25 - 2022-04-29; 15150 - ISM - ISM (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2023-12-08 - 2023-12-17
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
FIVE STAR
Name: FIVE STAR
Alias: TIAN HE 7
Country ki; sl; tz
Sanctions 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-05; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-04 - 2024-06-11; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2019-07-21 - 2019-07-22; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (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) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-01-30 - 2024-02-02; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-09-21 - 2023-09-27; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-01-19 - 2020-01-20; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-06-08 - 2025-06-10
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
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