Sanctions Update · OFAC SDN

MARIE DE LOURDES I (IMO 8688183)

MARIE DE LOURDES I (IMO 8688183) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) LIBYA3. Source: OFAC SDN · as of 2026-06-04.

Sanctions

RED 6 matches found

Ownership opacity

35/100 MEDIUM

Vetting

Grade E 90/100

Key verifiable facts

OFAC SDN designation. SDN entry #23426 — program(s) LIBYA3. Source: OFAC SDN · as of 2026-06-04
OFAC-linked entity. WORLD WATER FISHERIES LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
Ownership opacity. 35/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35. Source: ArcNautical · as of 2026-06-04
Flag-state PSC performance. Malta (MT) — Paris MoU white list, Tokyo MoU white list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (6 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04

FAQ

Is MARIE DE LOURDES I sanctioned?

Yes. MARIE DE LOURDES I (IMO 8688183) is on the U.S. Treasury OFAC SDN list (entry #23426) under program(s) LIBYA3. ArcNautical's sanctions verdict is RED.

What is the ownership opacity of MARIE DE LOURDES I?

ArcNautical scores the ownership opacity of MARIE DE LOURDES I at 35 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.

OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.

MARIE DE LOURDES I (IMO 8688183)

Key verifiable facts

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FAQ