Sam Ma 2

Q: Is Sam Ma 2 (IMO 8106496) sanctioned?

Sam Ma 2 (IMO 8106496) appears in the following sanctions-related databases: Swiss SECO. Use the live screening tool above for the most current status, as sanctions lists are updated frequently. ArcNautical screens against OFAC SDN, EU consolidated, and UN Security Council sanctions databases in real time.

Q: How is the vessel vetting grade calculated?

ArcNautical's vessel vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data sources include Paris MOU, Tokyo MOU, GLEIF corporate registry, and multiple sanctions databases. The grade ranges from A (acceptable risk) to E (unacceptable risk).

Unknown · IMO 8106496

Commercial Vessel

Sam Ma 2 is a screened vessel with 10 active sanctions designations (OFAC SDN + UK HMT/OFSI + OpenSanctions) · ownership opacity 40/100.

IMO Number

8106496

Flag State

Unknown

Vessel Type

Commercial Vessel

Sanctions Programs

Swiss SECO

Sanctions Screening Detail

Source list	Programs	Match type	Confidence
OFAC SDN	DPRK4	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
UK HMT/OFSI	Asset freeze, Prohibition of port entry	Exact IMO	100%
OpenSanctions	ch_seco_sanctions, eu_sanctions_map, fr_tresor_gels_avoir, gb_fcdo_sanctions, gb_hmt_sanctions, kp_rusi_reports, mc_fund_freezes, us_ofac_sdn, us_trade_csl, un_1718_vessels	Name fuzzy	100%
OpenSanctions	kp_rusi_reports	Name fuzzy	95%
OpenSanctions	kp_rusi_reports	Name fuzzy	88%

Live Sanctions Screening

Sanctions

RED

10 matches found

Ownership Opacity

MEDIUM OPACITY

0 = transparent · 100 = opaque

Vetting Grade

Score: 90/100

critical

As of 2026-05-31

Get the full intelligence dossier

Ownership chain details, sanctions match evidence, PSC detention records, and downloadable PDF report for Sam Ma 2.

Frequently Asked Questions

Is Sam Ma 2 (IMO 8106496) sanctioned?

Sam Ma 2 appears in the following sanctions-related databases: Swiss SECO. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.

What is IMO number 8106496?

IMO 8106496 is the International Maritime Organization identification number permanently assigned to Sam Ma 2. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.

How is the vessel vetting grade calculated?

ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.

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