VesselCurrently listed

Maria

Listed by OFAC SDN (US), SECO (Switzerland)
First listed 2024-10-17
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46773

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46773</uid>
    <lastName>MARIA</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: IBEX SHIPPING INC)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36844</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 8517839</idNumber>
      </id>
      <id>
        <uid>176294</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167558</uid>
        <idType>Vessel Year of Build</idType>
        <idNumber>1986</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>UBRH7</callSign>
      <vesselType>General Cargo</vesselType>
      <vesselFlag>Russia</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: MARIA
Programmes / regimes: RUSSIA-EO14024
Identifiers: IMO: 8517839
Linked to (per list): IBEX SHIPPING INC
Remarks: (Linked To: IBEX SHIPPING INC)

SECO (Switzerland)Active listingID 78014

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="78014"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="78016" main="true"><name ssid="78017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M/V Maria</value></name-part></name></identity><justification ssid="78015">Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.</justification><other-information ssid="78018">IMO number: 8517839</other-information></object><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: M/V Maria
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Identifiers: IMO: 8517839
Remarks: Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine. IMO number: 8517839

Vessel record

Maria — full particulars and list history

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.