MARIA E

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Identity

Type: vessel
Country: Togo
IMO: 9617923
Flag: Togo
Ship type: Roll-on Roll-off
DWT: 3,069

Also known as

Aliases

MARIA

Designation timeline · 1

Undated — Added to OFAC SDN RUSSIA-EO14024 — OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	RUSSIA-EO14024	OFAC SDN: RUSSIA-EO14024	Russia	—	source ↗

Listed on · 1

OFAC_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

publisher record ↗

More sanctioned entities from Togo

vessel

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 MARIA E sanctioned?

Yes. MARIA E (vessel) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned MARIA E?

MARIA E is listed by OFAC SDN under program RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

What does it mean that MARIA E 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.