Reporte de Información de Crédito en Isla del Hombre
📊 El reporte crediticio en la Isla del Hombre contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Isla del Hombre (IM, Isle of Man). Es un territorio del Reino Unido (Great Britain and Northern Ireland)
BERGE KOSCIUSZKO
| Nombre : | BERGE KOSCIUSZKO | | País : | im | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
Baltic Leader
| Nombre : | Baltic Leader | | Alias : | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер | | País : | de; gb; im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-02-22 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-23T07:50:52 |
CONGA
| Nombre : | CONGA | | Alias : | ELVIRA; Elvira; Norviken; Zambezi Star | | País : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
URSUS MARITIMUS
| Nombre : | URSUS MARITIMUS | | Alias : | Alba; British Cygnet | | País : | im; lr; mh | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
BERGE ATLAS
| Nombre : | BERGE ATLAS | | País : | im; pa | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2021-08-10 - 2021-08-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
RESOLUTE BAY
| Nombre : | RESOLUTE BAY | | País : | im | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-08-25 - 2021-08-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Lauren II
| Nombre : | Lauren II | | Alias : | BW Lake; DHT Lake; LAUREN II; World Lake | | País : | hk; im; pa; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258521 (LAUREN II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
M-SAAN
| Nombre : | M-SAAN | | País : | im | | Sanciones : | CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ROCK
| Nombre : | ROCK | | Alias : | Beks Lily; Energy Champion | | País : | bb; im; mh | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T05:05:01 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Damstone Limited
| Nombre : | Damstone Limited | | País : | cy; im | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-07-17T11:41:51 |
BIVOLA
| Nombre : | BIVOLA | | Alias : | Bivola; British Holly; Sea Holly | | País : | im; mh; pa; ru; sl | | Sanciones : | ; 2025-07-20; 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, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266865 (BIVOLA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BIVOLA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | 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 | | Fecha : | 2026-06-09T20:29:36 |
CAUVERI
| Nombre : | CAUVERI | | Alias : | British Robin; Forties | | País : | cm; im; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Sentonan Investments Limited
| Nombre : | Sentonan Investments Limited | | País : | im; vg | | Sanciones : | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Latvia FIU Sanctions and Asset Freezes | | Fecha : | 2026-07-17T11:41:51 |
ENERGY ATHENA
| Nombre : | ENERGY ATHENA | | País : | im | | Sanciones : | 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
THE SAUCE
| Nombre : | THE SAUCE | | Alias : | Aiolos; British Emissary; Chemtrans Mars | | País : | de; im; lr; mh | | Sanciones : | ; 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - inactive - 2025-03-20 - 2025-03-21 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
ETHERA
| Nombre : | ETHERA | | Alias : | Energy Progress; Ethera; Lhotse | | País : | im; pa; ru | | Sanciones : | ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9387279 (‘ETHERA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9387279 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
BERGE MATTERHORN
| Nombre : | BERGE MATTERHORN | | País : | im | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
TAGOR
| Nombre : | TAGOR | | Alias : | British Gannet; Piper; Priapus; Tagor | | País : | im; mh; pa; ru | | Sanciones : | ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9282481 (‘TAGOR’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9282481 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Nereus Sophia
| Nombre : | Nereus Sophia | | Alias : | British Hazel; NEREUS SOPHIA; NEW POWER; New Power; SEA HAZEL; Sea Hazel | | País : | im; km; mh; pa; ru | | Sanciones : | ; 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-05-01 - 2019-05-13; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266853 (“New Power”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266853 ('New Power') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SPIRIT OF AUCKLAND
| Nombre : | SPIRIT OF AUCKLAND | | País : | im | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ORCHARD WW
| Nombre : | ORCHARD WW | | Alias : | HEROIC STRIKER | | País : | im; pa | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
BERGE HAKODATE
| Nombre : | BERGE HAKODATE | | País : | im | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MYS SHMIDTA
| Nombre : | MYS SHMIDTA | | Alias : | Dina-C; Innogy Sprite; Mark C; Mark-C; Mys Shmidta; Vitoria Bay | | País : | br; de; im; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; 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 | | Fecha : | 2026-08-06T05:05:01 |
PACIFIC CENTURION
| Nombre : | PACIFIC CENTURION | | País : | im; sg | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-05-17 - 2024-05-27; 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-08-19 - 2024-08-25 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Thane
| Nombre : | Thane | | Alias : | Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE | | País : | im; km; lr; mh; pa; ru; sm | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9237228 ('THANE') 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, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9237228 (“THANE”) 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, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Hanley Limited
| Nombre : | Hanley Limited | | Alias : | Hanley Ltd | | País : | ch; gb; im | | Dirección : | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF; 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man; BRIDGE CHAMBERS WEST QUAY P O BOX 665, RAMSEY IM99 4PD, ISLE OF MAN; QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas IM1 2LF | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-05-19; The Russia (Sanctions) (EU Exit) Regulations 2019 - Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. - 2023-04-11; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | PermID Open Data; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
OCEANA SKY
| Nombre : | OCEANA SKY | | Alias : | MARIANA | | País : | im; pa | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-06; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-08-30 - 2019-08-31; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ORION
| Nombre : | ORION | | Alias : | Elisabeth Knutsen; Knut; Orion | | País : | cm; im; no; ru | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9131357 (ORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9131357 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
LELIA
| Nombre : | LELIA | | Alias : | British Merlin; Carolina; Emilia; Lelia; Pericles; UMA | | País : | bb; im; mh; mt; pa | | Sanciones : | ; Reciprocal - Active - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Sparta III
| Nombre : | Sparta III | | Alias : | Eit Palmina; Hyundai Britania; SPARTA III; Scan Britania; Sparta IІІ; URSA MAJOR; Ursa Major | | País : | ag; bz; de; im; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
AQUA SPLENDOR
| Nombre : | AQUA SPLENDOR | | Alias : | BERGE KEBNEKAISE | | País : | hk; im | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-05-29 - 2020-05-30 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
PIERRE
| Nombre : | PIERRE | | Alias : | British Vine; Pierre; Sea Vine | | País : | im; mh; ru; sl | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266877 ('PIERRE') is, has been, or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266877 (“PIERRE”) is, has been, or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
CECILA
| Nombre : | CECILA | | Alias : | Afra Oak; British Oak; Damia; Gabrielle; LALIQUE; Lalique; Oaka | | País : | cm; im; lr; mw; pa; ru | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247792 ('LALIQUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247792 (“LALIQUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Sparta
| Nombre : | Sparta | | Alias : | Hc Paulina; Hyundai Buffalo; SPARTA; Scan Brasil | | País : | ag; bz; de; im; ru | | Sanciones : | ; 2026-04-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-10T11:08:51 |
Aquaris
| Nombre : | Aquaris | | Alias : | AQUARIS; Afra Willow; British Willow; RIESCO; Willowy | | País : | im; lr; pa; to | | Sanciones : | ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-07-24 - 2025-07-25; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
EASTERN PEARL
| Nombre : | EASTERN PEARL | | Alias : | AZORIN; Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Pacific Runner; Trochus; Troviken; Wonder Bellatrix | | País : | bs; ck; cm; hn; im; km; lr; mh; mz; ru; tz | | Sanciones : | ; 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, 15c, 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 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; 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 | | Fecha : | 2026-08-06T08:59:34 |
Minerva M
| Nombre : | Minerva M | | Alias : | British Mallard; MINERVA M; Magnus; OLINA | | País : | im; mh; pa; ru; st | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282479 ('MINERVA M') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - IMO 9282479 (“MINERVA M”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
BERGE MAKALU
| Nombre : | BERGE MAKALU | | País : | im | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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