VesselCurrently listed

Sandino

Listed by OFAC SDN (US)

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27432

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27432</uid>
    <lastName>SANDINO</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>18065</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9441178</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <vesselType>Chemical/Products Tanker</vesselType>
      <vesselFlag>Panama</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: SANDINO
Programmes / regimes: VENEZUELA-EO13850
Identifiers: IMO: 9441178
Linked to (per list): CAROIL TRANSPORT MARINE LTD · TOVASE DEVELOPMENT CORP
Remarks: (Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)

Vessel record

Sandino — full particulars and list history

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Caroil Transport Marine LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)
```
Tovase Development CorpSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)
```

Timeline

No list changes detected since monitoring began.

About these lists

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.