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Centauri Services LLC

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
carrying out unsafe operations · Centauri Services LLC is a UAE-based shipping company · Centauri Services LLC owns and manages vessels that transport crude oil or petroleum products · including for export purposes.Various tankers owned by Centauri Services LLC are part of the so-called “shadow fleet” and are involved in high-risk shipping practices · intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy. Therefore · originating in Russia or exported from Russia · originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance · which owns and manages tankers transporting Russian crude oil · while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). · while transporting crude oil or petroleum products

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/04/2026 source ↗

Listed on · 1

BE_FOD
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Centauri Services LLC sanctioned?

Yes. Centauri Services LLC (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2026-04-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Centauri Services LLC?

Centauri Services LLC is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Centauri Services LLC first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-04-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Centauri Services LLC is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.