Sanctions Update · OFAC SDN
ARCA DE NOE V (IMO not recorded)
ARCA DE NOE V (IMO not recorded) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list on 2026-08-20 (OFAC's own entry date); first observed in the OFAC SDN list by ArcNautical on 2026-08-21 (OFAC list version 2026-08-20) under program(s) ILLICIT-DRUGS-EO14059. Source: OFAC SDN · as of 2026-08-21.
Sanctions
RED 5 confirmed matches on vessel identifier.
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Screen a vessel live
Runs the IMO through the current OFAC, EU, UK, UN and OpenSanctions lists, with ownership opacity and vetting grade. Free, no account.
Key verifiable facts
- OFAC SDN designation. SDN entry #58357 — program(s) ILLICIT-DRUGS-EO14059. Source: OFAC SDN · as of 2026-08-21
- OFAC-linked entity. EDWAR ALEXIS MERO ARCENTALES (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-08-21
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction ? — Unclassified +5. Source: ArcNautical · as of 2026-08-21
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (5 match records across 1 source list). Source: ArcNautical · as of 2026-08-21
Related
- Re-screen this vessel live
- How ArcNautical sources & scores this
- What the OFAC SDN list actually contains
- The ownership opacity problem
- What a screening record must hold under OFAC’s ten-year rule
- Global Sanctioned Fleet Index
FAQ
Is ARCA DE NOE V sanctioned?
Yes. ARCA DE NOE V (IMO not recorded) is on the U.S. Treasury OFAC SDN list (entry #58357) under program(s) ILLICIT-DRUGS-EO14059. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of ARCA DE NOE V?
ArcNautical scores the ownership opacity of ARCA DE NOE V at 40 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
The designation date is OFAC's own entry date, from its SDN Advanced XML; the page date is when ArcNautical first observed the entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.