Leona

๐Ÿ‡ท๐Ÿ‡บ Russia · IMO 9299721

Tanker

Leona is a Russia-flagged vessel with 6 active sanctions designations (OFAC SDN + OpenSanctions).

IMO Number
9299721
Flag State
๐Ÿ‡ท๐Ÿ‡บ Russia
Vessel Type
Tanker
Sanctions Programs
Canada SEMA

Sanctions Screening Detail

Leona matched 6 sanctions records. 1 of these match on exact IMO or MMSI โ€” the highest-confidence form of sanctions identification.

Source list Programs Match type Confidence
OFAC SDN UKRAINE-EO13662, RUSSIA-EO14024 Exact IMO 100%
OpenSanctions ca_dfatd_sema_sanctions, ua_war_sanctions Name fuzzy 100%
OFAC SDN RUSSIA-EO14024 Name fuzzy 95%
OpenSanctions us_ofac_sdn, us_trade_csl Name fuzzy 95%
OpenSanctions us_ofac_sdn, us_trade_csl, ua_war_sanctions Name fuzzy 95%
OFAC SDN UKRAINE-EO13662, RUSSIA-EO14024 Name fuzzy 91%

Corporate Ownership & Opacity

20/100 Transparent
Registered entity
LEONA PRIVATSTIFTUNG
LEI 984500X9F7DDF4F5BE73 · AT

Recent Port Calls (AIS)

No AIS port-call data captured for Leona in the last 180 days. Sanctioned vessels frequently transmit AIS irregularly or disable transponders entirely โ€” this absence is itself a vetting signal documented in the OFAC, EU, and IMO sanctions evasion advisories.

Flag State Risk Analysis: Russia

Grey List RU

Leona flies the Russia flag, which records a Paris MoU 3-year detention rate of 4.3% (White List) and a Tokyo MoU rate of 5.6% (Grey List). Worst-list placement: Grey List.

Live Sanctions Screening

Sanctions
RED
6 matches found
Ownership Opacity
20
LOW OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
As of 2026-05-31

Frequently Asked Questions

Is Leona (IMO 9299721) sanctioned?
Leona appears in the following sanctions-related databases: Canada SEMA. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9299721?
IMO 9299721 is the International Maritime Organization identification number permanently assigned to Leona. 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.