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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.

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Lady R

⚠ 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
9161003
Flag
Russia
Ship type
Roll-on Roll-off
DWT
7,260

Also known as

Aliases
Lady R

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/02/2025 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 2

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 21/02/2025 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/02/2025 09/06/2026 source ↗

Listed on · 4

CA_DFATDOFAC_SDNCA_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 military cargo Weapons and military equipment

publisher record ↗

Related entities

company

SOVFRACHT

ism_manager

 company

SOVFRACHT

owns

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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 Lady R sanctioned?

Yes. Lady R (vessel) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2025-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lady R?

Lady R is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Lady R first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Lady R 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.