Active SanctionvesselID: eu-oj-39d83f112a3d886c1f936b0579c4ff6eea9faca6

Okeansky Prospect

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Okeansky Prospect appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOkeansky Prospect
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersIMO9866380
Risk Topicsmaritime, sanction
Official SourceView source record

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"République Populaire De Louhansk" (Soi-disant )
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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