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Bonifacy

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Russia / Russie
IMO
9284726
Ship type
Oil Products Tanker
Year built
2004

Also known as

Aliases
Bonifacy

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 source ↗
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions Russia/Ukraine source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 11/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 11/08/2026 source ↗

Listed on · 8

CA_SEMA_SANCTIONS_NEWSCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATD

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products

publisher record ↗

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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 Bonifacy sanctioned?

Yes. Bonifacy (vessel) is subject to 2 active sanctions designations from Canada DFATD, Canada SEMA, the earliest dated 2025-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bonifacy?

Bonifacy is listed by Canada DFATD, Canada SEMA under programs CA-SEMA, CA-UKRAINE. See the designations for the issuing authority and source URL of each.

When was Bonifacy first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Bonifacy 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.