Sanctions Update · OFAC SDN
ZEPHYR I (IMO 9255880)
ZEPHYR I (IMO 9255880) 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. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
10/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #39686 — program(s) SDGT. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ARTEMOV, Viktor Sergiyovich. (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). ZEPHYR INVEST I — LEI 549300WMA42S37VVP314. Source: GLEIF · 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
FAQ
Is ZEPHYR I sanctioned?
Yes. ZEPHYR I (IMO 9255880) is on the U.S. Treasury OFAC SDN list (entry #39686) under program(s) SDGT. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of ZEPHYR I?
ArcNautical scores the ownership opacity of ZEPHYR I 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.