OFAC List for International Compliance in Togo .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Togo and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
François Agbéviadé Galley
| Name: | François Agbéviadé Galley | | Birth Date: | 1940 | | Country: | tg | | Public Information | Id Q134982880 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Cofie Séna Rodrigue Woussido
| Name: | Cofie Séna Rodrigue Woussido | | Birth Date: | 1984-03-13 | | Country: | tg | | Public Information | Id Q139310313 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Pascal Adoko
| Name: | Pascal Adoko | | Birth Date: | 1956 | | Country: | tg | | Public Information | Id Q138782474 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Essivi Mimi Bossou-Soedjede
| Name: | Essivi Mimi Bossou-Soedjede | | Birth Date: | 1969-01-26 | | Country: | tg | | Public Information | Id Q136998141 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Komla Messan Nubukpo
| Name: | Komla Messan Nubukpo | | Birth Date: | 1948-03-16 | | Country: | tg | | Public Information | Id Q132931323 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Germain Wona
| Name: | Germain Wona | | Alias: | Kokouvi Germain Wona; Wona Kokouvi Germain | | Birth Date: | 1967-12-31 | | Country: | tg | | Public Information | Id Q140746358 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T12:48:30 |
André Agbeko
| Name: | André Agbeko | | Country: | tg | | Public Information | Id Q140690911 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Kossivi Amaglo
| Name: | Kossivi Amaglo | | Country: | tg | | Public Information | Id Q140699016 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Ernest Gnassingbé
| Name: | Ernest Gnassingbé | | Alias: | Эрнест Гнассингбе | | Birth Date: | 1957 | | Country: | tg | | Public Information | Id Q115928961 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Essolizam Gnassingbé
| Name: | Essolizam Gnassingbé | | Alias: | Эссолизам Гнассингбе | | Country: | tg | | Public Information | Id Q121029860 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nathalie Gnassingbé
| Name: | Nathalie Gnassingbé | | Alias: | Nathalie Gnassingbéová | | Country: | tg | | Public Information | Id Q121073430 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Véronique Massan Osséyi
| Name: | Véronique Massan Osséyi | | Alias: | Massan Osseyi; Véronique Dagadzi; Véronique Massanová Osséyiová; Véronique Osséyi | | Birth Date: | 1942-01-20 | | Country: | tg | | Public Information | Id Q121029494 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nanameli Gbegbeni
| Name: | Nanameli Gbegbeni | | Country: | tg | | Public Information | Id Q115929706 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabine Mensah
| Name: | Sabine Mensah | | Alias: | Sabine Eglé-Mensah; Sabine Mensahová; Séna Sabine Mensah; Сабина Менса | | Country: | tg | | Public Information | Id Q121029110 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abalo Adjola
| Name: | Abalo Adjola | | Alias: | Emmanuel Abalo Adjola | | Country: | tg | | Public Information | Id Q140562051 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
LIKA
| Name: | LIKA | | Country: | tg | | Sanctions: | Multiple detentions - 2026-07-14 | | Source: | Paris MoU Banned List | | Date: | 2026-07-15T16:28:03 |
Yacoubou Koumadjo Hamadou
| Name: | Yacoubou Koumadjo Hamadou | | Country: | tg | | Public Information | Id Q134983014 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T02:34:35 |
Atcha Titikpina
| Name: | Atcha Titikpina | | Alias: | Mohamed Atcha Titikpina | | Birth Date: | 1955 | | Country: | tg | | Public Information | Id Q134982836 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-13T13:38:31 |
Komlan Nunyabu
| Name: | Komlan Nunyabu | | Country: | tg | | Public Information | Id Q134982936 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-18T13:57:53 |
DARUN 86
| Name: | DARUN 86 | | Country: | tg | | Sanctions: | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (International Register of Shipping) - 10116 - SAFETY OF NAVIGATION - Nautical publications (International Register of Shipping) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (International Register of Shipping) - 07116 - FIRE SAFETY - Ventilation (International Register of Shipping) - inactive - 2026-03-18 - 2026-03-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
NY MARIA
| Name: | NY MARIA | | Country: | tg | | Sanctions: | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Overseas Marine Certification Service, Inc. (OMCS)) - 15150 - ISM - ISM (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (Overseas Marine Certification Service, Inc. (OMCS)) - 10110 - SAFETY OF NAVIGATION - Signalling lamp (Overseas Marine Certification Service, Inc. (OMCS)) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-01-26 - 2026-01-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
LILY-HA
| Name: | LILY-HA | | Country: | tg | | Sanctions: | 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Columbus American Register - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - Columbus American Register - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Columbus American Register - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 15150 - ISM - ISM - Columbus American Register - 2114 - Structural Conditions - Bulkhead -corrosion - Columbus American Register - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Columbus American Register - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - Columbus American Register - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - Columbus American Register - inactive - 2025-12-16 - 2026-01-22; Failed to call at indicated repair yard - 2026-02-16 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Date: | 2026-08-06T08:59:34 |
Komlan Edo Robert DUSSEY
| Name: | Komlan Edo Robert DUSSEY | | Alias: | Robert Komlan Edo Dussey | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date: | 2026-08-06T11:17:57 |
Jean-Marie Koffi TESSI
| Name: | Jean-Marie Koffi TESSI | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Sena ALIPUI
| Name: | Sena ALIPUI | | Alias: | Séna Alipui | | Country: | tg | | Public Information | Id Q135901713 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-08T17:26:15 |
Koffi AKAKPO
| Name: | Koffi AKAKPO | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Tchin Darré
| Name: | Tchin Darré | | Alias: | Tchin Darre | | Birth Date: | 1979-12-31 | | Country: | tg | | Public Information | Id Q88766752 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
Kossi Tenou
| Name: | Kossi Tenou | | Country: | tg | | Public Information | Id Q136565454 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T12:35:26 |
Abdul Fahd FOFANA
| Name: | Abdul Fahd FOFANA | | Alias: | Abdul-Fahd Fofana | | Birth Date: | 1990 | | Country: | tg | | Public Information | Id Q136470354 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-08T12:48:27 |
Robert Kofi Mensah EKLO
| Name: | Robert Kofi Mensah EKLO | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Mama Omorou
| Name: | Mama Omorou | | Country: | tg | | Public Information | Id Q136461792 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-01T01:08:52 |
Isaac TCHIAKPE
| Name: | Isaac TCHIAKPE | | Alias: | Isaac Tchiakpé | | Birth Date: | 1962-01-09 | | Country: | tg | | Public Information | Id Q136303804 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-28T04:29:55 |
Manuela Modukpe SANTOS
| Name: | Manuela Modukpe SANTOS | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Hodabalo Awate
| Name: | Hodabalo Awate | | Birth Date: | 1961-12-10 | | Country: | tg | | Public Information | Id Q135875241 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-21T00:13:50 |
Komlan Dodzi KOKOROKO
| Name: | Komlan Dodzi KOKOROKO | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Calixte Batossie Madjoulba
| Name: | Calixte Batossie Madjoulba | | Birth Date: | 1967-10-14 | | Country: | tg | | Public Information | Id Q118368924 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-11T12:48:26 |
Martine Moni Sankaredja
| Name: | Martine Moni Sankaredja | | Country: | tg | | Public Information | Id Q136647435 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-22T03:56:00 |
Gado Tchangbedji
| Name: | Gado Tchangbedji | | Alias: | Professeur Gado Tchangbedji | | Country: | tg | | Public Information | Id Q136674930 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-11T12:48:26 |
Yakoley Kokou JOHNSON
| Name: | Yakoley Kokou JOHNSON | | Country: | tg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Essowe Georges BARCOLA
| Name: | Essowe Georges BARCOLA | | Alias: | Essowè Georges Barcola | | Country: | tg | | Public Information | Id Q136463356 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-17T12:48:26 |
Kossivi Egbetonyo
| Name: | Kossivi Egbetonyo | | Birth Date: | 1971-12-31 | | Country: | tg | | Public Information | Id Q136816456 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Nakpa Polo
| Name: | Nakpa Polo | | Birth Date: | 1956-11-16 | | Country: | tg | | Public Information | Id Q114440894 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-16T12:48:27 |
OCEAN PRIDE LP
| Name: | OCEAN PRIDE LP | | Country: | tg | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (Cosmos Marine Bureau Inc.) - 07116 - FIRE SAFETY - Ventilation (Cosmos Marine Bureau Inc.) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.) - inactive - 2025-11-14 - 2025-11-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Guy Mipamb Nahm-Tchougli
| Name: | Guy Mipamb Nahm-Tchougli | | Country: | tg | | Public Information | Id Q136649590 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
François Messanvi Gbéassor
| Name: | François Messanvi Gbéassor | | Alias: | Messanvi Gbeassor | | Birth Date: | 1953-11-30 | | Country: | tg | | Public Information | Id Q124248921 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
RAFINA
| Name: | RAFINA | | Country: | tg | | Sanctions: | Multiple detentions - 2025-09-26 | | Source: | Paris MoU Banned List | | Date: | 2025-09-27T16:28:01 |
EVEREST 1
| Name: | EVEREST 1 | | Country: | tg | | Sanctions: | 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non- payment of wages - no responsibility of RO - inactive - 2022-12-24 - 2023-02-27 - 2022-12-20 - 2022-12-24 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date: | 2026-07-02T02:02:02 |
AARON
| Name: | AARON | | Country: | tg | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - inactive - 2021-12-08 - 2022-08-26 - 2022-03-04 - 2021-12-10 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date: | 2026-07-02T02:02:02 |
MT MARVEL
| Name: | MT MARVEL | | Country: | tg | | Sanctions: | 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ ISM) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1131 - Certificate and Documentation - Ship Certificates - International Anti-fouling-System Certificate - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 9216 - Living and Working Conditions - Working Conditions - Personal equipment - no responsibility of RO - 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1136 - Certificate and Documentation - Ship Certificates - International Ballast Water Management Certificate - no responsibility of RO - 2021-07-28 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
SITKI
| Name: | SITKI | | Country: | tg | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-17 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
NORDAN
| Name: | NORDAN | | Country: | tg | | Sanctions: | 10111 - Safety of Navigation - Charts - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - inactive - 2019-03-05 - 2019-03-13; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-09-10 - 2019-09-18 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SEA BREEZE
| Name: | SEA BREEZE | | Country: | tg | | Sanctions: | 2116 - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2106(3) - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-02-05 - 2023-04-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
LEO I
| Name: | LEO I | | Country: | tg | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - inactive - 2021-04-26 - 2021-04-29; 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10111(2) - Safety of Navigation - Charts - no responsibility of RO - inactive - 2022-08-04 - 2022-08-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SYMPHONY
| Name: | SYMPHONY | | Country: | tg | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18416 - Labour Conditions-Health protection, medical care,social security - Mooring ropes/Lines and wires - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-09-15 - 2021-09-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
GOLDEN BAY
| Name: | GOLDEN BAY | | Country: | tg | | Sanctions: | 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 4103(2) - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2019-12-10 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
HAMID S
| Name: | HAMID S | | Country: | tg | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150 - ISM - ISM - Intertek Maritime Bureau - inactive - 2025-01-16 - 2025-01-22 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
RAYAN
| Name: | RAYAN | | Country: | tg | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 18415 - Labour Conditions-Health protection, medical care,social security - Entry dangerous spaces - no responsibility of RO - 2019-07-26 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SEAMA
| Name: | SEAMA | | Country: | tg | | Sanctions: | 10111 - Safety of Navigation - Charts - no responsibility of RO - 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-12-05 - 2019-12-09 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
JANAY
| Name: | JANAY | | Country: | tg | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-11-25 - 2019-11-26; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2021-03-16 - 2021-07-05 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ABSHERON
| Name: | ABSHERON | | Alias: | VOSTOK | | Country: | tg | | Sanctions: | 15150 - ISM - ISM - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2019-03-30 - 2019-04-15; 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - inactive - 2021-12-09 - 2021-12-10; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - inactive - 2022-07-11 - 2022-07-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
KORMORAN
| Name: | KORMORAN | | Country: | tg | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - 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 - 4106 - Emergency Systems - Emergency steering position com./ compass reading - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 8101 - Alarms - General alarm - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-09-16 - 2021-10-02 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
MF BREEZE
| Name: | MF BREEZE | | Country: | tg | | Sanctions: | 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Dromon Bureau of Shipping - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - Dromon Bureau of Shipping - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - Dromon Bureau of Shipping - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - Dromon Bureau of Shipping - 7111 - Fire safety - Personal equipment for fire safety - Dromon Bureau of Shipping - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - Dromon Bureau of Shipping - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2019-08-05 - 2019-08-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2022-09-08 - 2022-09-09 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
ITIDAL
| Name: | ITIDAL | | Country: | tg | | Sanctions: | 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 4102(2) - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 3109 - Water/Weathertight conditions - Machinery space openings - no responsibility of RO - inactive - 2024-03-15 - 2024-03-21 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
DIAMOND ARROW
| Name: | DIAMOND ARROW | | Country: | tg | | Sanctions: | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - Columbus American Register - 1322 - Certificate and Documentation - Documents - Conformance Test Report - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - Columbus American Register - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Columbus American Register - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Columbus American Register - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2022-05-10 - 2022-05-14 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
KING VICTOR
| Name: | KING VICTOR | | Country: | tg | | Sanctions: | 1307 - Certificate and Documentation - Documents - Minimum hours of rest - no responsibility of RO - 1102(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - inactive - 2025-02-19 - 2025-02-21 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
LADY ABEER
| Name: | LADY ABEER | | Alias: | EAST EXPRESS; NADALINA | | Country: | tg | | Sanctions: | 10111 - Safety of Navigation - Charts - no responsibility of RO - 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2019-03-05 - 2019-03-06; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Dromon Bureau of Shipping - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2021-07-21; 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - Dromon Bureau of Shipping - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Dromon Bureau of Shipping - 2114 - Structural Conditions - Bulkhead -corrosion - Dromon Bureau of Shipping - 15150 - ISM - ISM - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - Dromon Bureau of Shipping - 2020-07-29 | | Source: | Abuja MoU Detention List; Black Sea MoU Detention List | | Date: | 2025-08-31T19:07:02 |
ISLAND STAR
| Name: | ISLAND STAR | | Alias: | FATIMA M | | Country: | tg | | Sanctions: | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 5105 - Radio Communications - MF/HF Radio installation - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 2022-01-18; 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14105 - Pollution prevention - Marpol Annex I - Pumping, piping and discharge arrangements - Vega Register Inc. - 7101 - Fire safety - Fire prevention structural integrity - Vega Register Inc. - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 2101 - Structural Conditions - Closing devices/watertight doors - Vega Register Inc. - 2101 - Structural Conditions - Closing devices/watertight doors - no responsibility of RO - 1309 - Certificate and Documentation - Documents - Fire control plan - all - Vega Register Inc. - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2025-04-23; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 11129 - Life saving appliances - Operational readiness of lifesaving appliances - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 18415 - Labour Conditions-Health protection, medical care,social security - Entry dangerous spaces - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal protective eqiupment (PPE) - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of 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 - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 2023-12-21 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
DANO
| Name: | DANO | | Country: | tg | | Sanctions: | 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - International Naval Surveys Bureau - 7113 - Fire safety - Fire pumps and its pipes - International Naval Surveys Bureau - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-01-31 - 2025-02-07 | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-07-25T18:42:01 |
GELIBOLU
| Name: | GELIBOLU | | Country: | tg | | Sanctions: | 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2022-06-15 - 2022-06-20 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
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