Sanctions Update · OFAC SDN
LIA (IMO 9041057)
LIA (IMO 9041057) 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) SDGT, VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
10/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #29484 — program(s) SDGT, VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. FIDES SHIP MANAGEMENT LLC (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. NATIVA MANAGEMENT LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 10/100 (LOW) — Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). LIA S.R.L. — LEI 815600C7C8A94A2D5119. Source: GLEIF · 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
Related
FAQ
Is LIA sanctioned?
Yes. LIA (IMO 9041057) is on the U.S. Treasury OFAC SDN list (entry #29484) under program(s) SDGT, VENEZUELA-EO13850. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of LIA?
ArcNautical scores the ownership opacity of LIA at 10 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.