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Public-source dossierua-ws-3b8ee4098c5a704c69744e42076e0d2c69502b27
Public source recordvesselPublic record

Ozanno

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence34 sourced links · 34 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
26
18 visible
Sourced links
34
4 direct
Source datasets
1
in this network
Discovery candidates
34
kept separate from verified
OZANNOSHIPTYCHE ISHIPNorth of England P&I A…ORGKUDOS STARSSHIPDELVINASHIPKELLY GRACESHIPJAGUARSHIPSIKARSHIPBANDRASHIPLEONASHIPOCEAN EMBRACESHIPANDAMAN SKIESSHIPZorren Depth Shipping …ORGAZURE CELESTESHIPLORENA GRANDSHIPAUROSHIPCANARASHIPPETA LUMINASHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ozanno appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameOzanno
Known aliasesOcean AMZ / Overseas Everglades / Everglades
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO9394935
Record timelineFirst seen: 2024-11-28T09:05:59 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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