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FIONA — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC

Vessel particulars

IMO number8674156

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsCAATSA - RUSSIA; RUSSIA-EO14024; PEESA-EO14039
Listed on2025-02-24
IMO number8674156
AliasesFORTUNA
Linked to (per the official record)KVT-RUS
View the official record ↗

OFACUS OFAC

ProgramsIRAN-EO13902
Listed on2025-02-24
IMO number9365752
MMSI352002219
Linked to (per the official record)KVT-RUS
View the official record ↗

List coverage and timeline

2025-02-24US OFAC · listed · Programs: CAATSA - RUSSIA; RUSSIA-EO14024; PEESA-EO14039 · listed for 20 months View the official record ↗
2025-02-24US OFAC · listed · Programs: IRAN-EO13902 · listed for 20 months View the official record ↗

Others designated under the same program — CAATSA - RUSSIA

ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC

↗ CAATSA - RUSSIA　↗ RUSSIA-EO14024　↗ PEESA-EO14039　↗ IRAN-EO13902

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