VALERA

🇴🇲 Oman · IMO 9630004 · listed as Velikiy Novgorod

Tanker

Sanctions screening of VALERA (IMO 9630004) as of 2026-10-11: RED. 4 confirmed matches on vessel identifier. Source record: OFAC SDN, SDN entry #51711, program RUSSIA-EO14024. Sanctions lists update daily; verify the current designation before acting. Check the current status for IMO 9630004 at https://arcnautical.com/check/9630004.

VALERA is a Oman-flagged vessel with 4 confirmed sanctions matches (OFAC SDN + OpenSanctions + EU Consolidated) · ownership opacity 50/100.

Key verifiable facts

OFAC SDN designation SDN entry #51711 — program RUSSIA-EO14024 Source: OFAC SDN List · as of 2026-10-11 OFAC's structured SDN feed carries no per-entity URL; verify the entry via OFAC's sanctions search.
Sanctions screening RED — 4 confirmed matches on vessel identifier. Source: ArcNautical sanctions screening · as of 2026-10-11

How ArcNautical sources & scores these →

IMO Number

9630004

Flag State

🇴🇲 Oman

Vessel Type

Tanker

Sanctions Programs

Canada SEMA, OFAC SDN

Sanctions Screening Detail

Source list	Programs	Match type	Confidence
OFAC SDN	RUSSIA-EO14024, UKRAINE-EO13662	Exact IMO	100%
OpenSanctions	eu_journal_sanctions, ch_seco_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, eu_sanctions_map, us_trade_csl, ca_dfatd_sema_sanctions, us_ofac_sdn, ua_war_sanctions	Exact IMO	100%
EU Consolidated	eu_journal_sanctions, eu_sanctions_map	Exact IMO	100%
UK HMT/OFSI	Shipping sanctions: (see 'Other information')	Exact IMO	100%

Corporate Ownership & Opacity

50/100 Medium opacity

Registered entity

Not in GLEIF registry

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

+15 No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities)
+5 Flag jurisdiction OM — Tier 2 — Restricted
+30 OFAC-designated entity in ownership chain (chain-sanctions floor applied)

Live Sanctions Screening

Sanctions

RED

4 confirmed matches on vessel identifier.

Ownership Opacity

MEDIUM 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/9630004/check · API docs

Request the reviewed intelligence dossier

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

Frequently Asked Questions

Is VALERA (IMO 9630004) sanctioned?

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

What is IMO number 9630004?

IMO 9630004 is the International Maritime Organization identification number permanently assigned to VALERA. 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