Sanctions Update · OFAC SDN
FOTIS (IMO 9306548)
FOTIS (IMO 9306548) 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) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 1 match found
Ownership opacity
25/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #54295 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. FOTIS LINES INCORPORATED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 25/100 (LOW) — Registered entity jurisdiction US-CA — Unclassified +5; Parent disclosed as natural person(s) +10; Vessel flag KM — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). FOTIS AND SON IMPORTS, INC. — LEI 5493003XLTYF56YI6U31. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Comoros (KM) — 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 (1 match record across 1 source list). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Comoros
- Full vessel dossier (IMO 9306548)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is FOTIS sanctioned?
Yes. FOTIS (IMO 9306548) is on the U.S. Treasury OFAC SDN list (entry #54295) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of FOTIS?
ArcNautical scores the ownership opacity of FOTIS at 25 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.