Sanctions Update · OFAC SDN
ZEVS (IMO 9168946)
ZEVS (IMO 9168946) 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-EO13846. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 3 matches found
Ownership opacity
30/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #56915 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ELYSIAN HORIZON CORP. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 30/100 (LOW) — No known beneficial owner declared (GLEIF NO_KNOWN_PERSON exception) +30. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). ZEVS OÜ — LEI 984500874EE8Q90D9D90. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (3 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is ZEVS sanctioned?
Yes. ZEVS (IMO 9168946) is on the U.S. Treasury OFAC SDN list (entry #56915) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of ZEVS?
ArcNautical scores the ownership opacity of ZEVS at 30 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.