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 2026-07-01) under program(s) SDGT. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 confirmed matches on vessel identifier.
Ownership opacity
70/100 HIGH
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. 70/100 (HIGH) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction PW — Tier 3 — Opaque +25; No public beneficial-ownership record on a flag-of-convenience register +10. Source: ArcNautical · as of 2026-06-04
- Flag-state PSC performance. PW (PW) — Paris MoU black list, Tokyo MoU black 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: PW
- Full vessel dossier (IMO 9255880)
- Re-screen this vessel live
- How ArcNautical sources & scores this
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 70 out of 100 (HIGH), 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.