Sanctions Update · OFAC SDN
MARAYA (IMO 7514517)
MARAYA (IMO 7514517) 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 5 matches found
Ownership opacity
15/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #28301 — program(s) LIBYA3. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ALWEFAQ LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 15/100 (LOW) — Registered entity jurisdiction CH — Tier 2 — Restricted +5; Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). MARAYA AG — LEI 529900BRQNC9Z363QO48. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (5 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is MARAYA sanctioned?
Yes. MARAYA (IMO 7514517) is on the U.S. Treasury OFAC SDN list (entry #28301) under program(s) LIBYA3. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of MARAYA?
ArcNautical scores the ownership opacity of MARAYA at 15 out of 100 (LOW), 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.