Sanctions Update · OFAC SDN
BALTIC LEADER (IMO 9220639)
BALTIC LEADER (IMO 9220639) 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) RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #34940 — program(s) RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. PSB LIZING OOO. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction RU — Unclassified +5. Source: ArcNautical · as of 2026-06-04
- Flag-state PSC performance. Russia (RU) — Paris MoU white list, Tokyo MoU grey 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 (2 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Russia
- Full vessel dossier (IMO 9220639)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is BALTIC LEADER sanctioned?
Yes. BALTIC LEADER (IMO 9220639) is on the U.S. Treasury OFAC SDN list (entry #34940) under program(s) RUSSIA-EO14024. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of BALTIC LEADER?
ArcNautical scores the ownership opacity of BALTIC LEADER at 40 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.