Financial Crime World

Specially Designated Nationals and Blocked Persons List (SDN List)

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) maintains a list of individuals, companies, and entities subject to economic sanctions imposed by the United States. The following entries are from this list, highlighting vessels owned or operated by sanctioned entities.

Overview of the SDN List

  • Includes information on vessels that are owned or operated by sanctioned entities
  • Provides registration details, flags, and International Maritime Organization (IMO) numbers for listed vessels

Sanctioned Companies and Entities

  • VISTA CLARA SHIPPING CORPORATION: A company based in the Marshall Islands designated for sanctions
  • Other companies and entities listed below have been linked to these sanctions:

Vessels Linked to Sanctioned Entities

Panama Flagged Vessels

  • ADISA Oil Products Tanker: Owned or operated by TRITON NAVIGATION CORP
  • NOLAN (f.k.a. OSLO): Owned or operated by PONTUS NAVIGATION CORP
  • ZEPHYR I (f.k.a. ZHEN I): Owned or operated by ARTEMOV, Viktor Sergiyovich

Djibouti Flagged Vessels

  • B LUMINOSA: Owned or operated by HARBOUR SHIP MANAGEMENT LIMITED
  • BLUEFINS: Owned or operated by HARBOUR SHIP MANAGEMENT LIMITED
  • BUENO: Owned or operated by HARBOUR SHIP MANAGEMENT LIMITED
  • YOUNG YONG: Owned or operated by TECHNOLOGY BRIGHT INTERNATIONAL LIMITED

Liberia Flagged Vessels

  • JULIA A (f.k.a. AZUL): Owned or operated by AZUL VISTA SHIPPING CORPORATION
  • LARA I (f.k.a. CLARA): Owned or operated by VISTA CLARA SHIPPING CORPORATION

Cook Islands Flagged Vessel

  • RAIN DROP: Owned or operated by BLUE BERRI SHIPPING INC.

Palau and Panama Flagged Vessels

  • BOCEANICA: Previously flagged in Palau, owned or operated by ARTEMOV, Viktor Sergiyovich
  • ZEPHYR I (f.k.a. ZHEN I): Previously flagged in Palau, owned or operated by ARTEMOV, Viktor Sergiyovich