amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Celine

Celine

⚠ 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
9252400
MMSI
518998663
Flag
Cook Islands
Ship type
Products Tanker

Also known as

Aliases
Celine

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/06/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

CA_DFATDOFAC_SDN

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)

Cargo transportation from/to ТОТ of Ukraine Calling ports of the TOT Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products

publisher record ↗

Related entities

company

ECO MAX FZE

ism_manager

More sanctioned entities from Russia / Russie

vessel

Ostria

 vessel

Sea Honor

 vessel

Min Hang

 vessel

Vesna

 vessel

Merope

 person

VLADIMIROV Vladimir Vladimirovich

 vessel

Kapitan Kostichev

 vessel

Kapitan Gotsky

View all sanctioned entities from Russia / Russie →

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 Celine sanctioned?

Yes. Celine (vessel) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2026-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Celine?

Celine is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, SDGT. See the designations for the issuing authority and source URL of each.

When was Celine first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-06-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Celine 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.