Sanctions Update · OFAC SDN
CARL (IMO 9288851)
CARL (IMO 9288851) 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
10/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51723 — program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. CUBE VENTURES SHIPPING SA. (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). CARL — LEI 894500436XEQFADGG937. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. RU (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 (6 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: RU
- Full vessel dossier (IMO 9288851)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is CARL sanctioned?
Yes. CARL (IMO 9288851) is on the U.S. Treasury OFAC SDN list (entry #51723) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of CARL?
ArcNautical scores the ownership opacity of CARL 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.