Sanctions Update · OFAC SDN
SIRIUS 1 (IMO 9285847)
SIRIUS 1 (IMO 9285847) 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) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
45/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51611 — program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. SINO SHIP MANAGEMENT COMPANY LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 45/100 (MEDIUM) — Registered entity jurisdiction KY — Tier 3 — Opaque +25; No parent data (GLEIF exception: NON_CONSOLIDATING) +20. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Sirius Trust – JPY Strategy Fund 1 — LEI 984500TFDES93DDC3720. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (6 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is SIRIUS 1 sanctioned?
Yes. SIRIUS 1 (IMO 9285847) is on the U.S. Treasury OFAC SDN list (entry #51611) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of SIRIUS 1?
ArcNautical scores the ownership opacity of SIRIUS 1 at 45 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.