ANIKA

🇲🇿 Mozambique · IMO 9305609 · listed as celine

Tanker

Sanctions screening of ANIKA (IMO 9305609) as of 2026-10-11: RED. 2 confirmed matches on vessel identifier. Source record: OFAC SDN, SDN entry #51837, program SDGT. Sanctions lists update daily; verify the current designation before acting. Check the current status for IMO 9305609 at https://arcnautical.com/check/9305609.

ANIKA is a Mozambique-flagged vessel with 2 confirmed sanctions matches (OFAC SDN + OpenSanctions) · ownership opacity 70/100.

IMO Number

9305609

Flag State

🇲🇿 Mozambique

Vessel Type

Tanker

Sanctions Programs

OFAC SDN

Sanctions Screening Detail

Source list	Programs	Match type	Confidence
OFAC SDN	SDGT	Exact IMO	100%
OpenSanctions	us_trade_csl, us_ofac_sdn, ua_war_sanctions	Exact IMO	100%

Corporate Ownership & Opacity

70/100 High opacity

Registered entity

Not in GLEIF registry

LEI registration is voluntary for non-financial maritime entities; absence is itself a signal.

+35 No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities)
+5 Flag jurisdiction MZ — Unclassified
+30 OFAC-designated entity in ownership chain (chain-sanctions floor applied)

Live Sanctions Screening

Sanctions

RED

2 confirmed matches on vessel identifier.

Ownership Opacity

HIGH OPACITY

0 = transparent · 100 = opaque

Vetting Grade

Score: 90/100

unacceptable

Weekly snapshot · as of 2026-10-11

As of 2026-10-11

Same check from code, no key: curl https://arcnautical.com/api/v1/vessels/9305609/check · API docs

Request the reviewed intelligence dossier

Ownership chain details, sanctions match evidence, PSC detention records, and PDF report after manual review for ANIKA.

Frequently Asked Questions

Is ANIKA (IMO 9305609) sanctioned?

ANIKA appears in the following sanctions-related databases: OFAC SDN. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.

What is IMO number 9305609?

IMO 9305609 is the International Maritime Organization identification number permanently assigned to ANIKA. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.

How is the vessel vetting grade calculated?

ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.

Check Another Vessel

Screen any IMO number instantly

Score a Voyage

Route risk with 11 intelligence signals

Browse Ports

Risk intelligence for 510+ ports