Maria E

๐Ÿ‡น๐Ÿ‡ฌ Togo · IMO 9617923

Commercial Vessel

Maria E (IMO 9617923) is a sanctioned vessel. As of 2026-07-12, it matched 7 active sanctions records โ€” including the OFAC SDN, SDN entry #36716, program RUSSIA-EO14024. Source: OFAC SDN. (Sanctions lists update daily; verify the current designation before acting.) Check the current status for IMO 9617923 at https://arcnautical.com/check/9617923.

Maria E is a Togo-flagged vessel with 7 active sanctions designations (OFAC SDN + OpenSanctions + UK HMT/OFSI) · ownership opacity 40/100.

Key verifiable facts

  1. OFAC SDN designation SDN entry #36716 — program RUSSIA-EO14024 Source: OFAC SDN List · as of 2026-07-12 OFAC's structured SDN feed carries no per-entity URL; verify the entry via OFAC's sanctions search.
  2. Flag-state PSC performance Togo flag — Paris MoU Black List (12.5% 3-yr detention); Tokyo MoU Black List (11%) Source: Paris MoU WGB 2021–2023 + Tokyo MoU 2023 lists · reconciled as of 2026-05-30
  3. Sanctions screening Screened against OFAC SDN, EU Consolidated, UN Security Council, UK HMT/OFSI, and OpenSanctions vessel lists — 7 confirmed matches on vessel identifier. Source: ArcNautical sanctions screening · as of 2026-07-12

How ArcNautical sources & scores these →

IMO Number
9617923
Flag State
๐Ÿ‡น๐Ÿ‡ฌ Togo
Vessel Type
Commercial Vessel
Sanctions Programs
OFAC SDN

Sanctions Screening Detail

Maria E matched 7 sanctions records. 2 of these match on exact IMO or MMSI โ€” the highest-confidence form of sanctions identification.

Source list Programs Match type Confidence
OFAC SDN RUSSIA-EO14024 Exact IMO 100%
OpenSanctions us_ofac_sdn, us_trade_csl, ua_war_sanctions Exact IMO 100%
OFAC SDN RUSSIA-EO14024 Name fuzzy 94%
OpenSanctions ch_seco_sanctions, eu_journal_sanctions, eu_sanctions_map Name fuzzy 94%
OpenSanctions kp_rusi_reports, us_ofac_sdn, us_trade_csl, ua_war_sanctions Name fuzzy 94%
UK HMT/OFSI Shipping sanctions: (see 'Other information') Name fuzzy 94%
OpenSanctions us_ofac_sdn, us_trade_csl Name fuzzy 93%

Corporate Ownership & Opacity

40/100 Moderate opacity
Registered entity
Not in GLEIF registry
LEI registration is voluntary for non-financial maritime entities; absence is itself a signal.

Recent Port Calls (AIS)

No AIS port-call data captured for Maria E 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: Togo

Black List TG

Maria E flies the Togo flag, which records a Paris MoU 3-year detention rate of 12.5% (Black List) and a Tokyo MoU rate of 11% (Black List). Worst-list placement: Black List.

Live Sanctions Screening

Sanctions
RED
7 confirmed matches on vessel identifier.
Ownership Opacity
40
MEDIUM OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
unacceptable
Weekly snapshot · as of 2026-07-12
As of 2026-07-12

Frequently Asked Questions

Is Maria E (IMO 9617923) sanctioned?
Maria E appears in the following sanctions-related databases: OFAC SDN. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9617923?
IMO 9617923 is the International Maritime Organization identification number permanently assigned to Maria E. 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.