Active SanctionvesselID: eu-sancmap-b1bda1656355900525fd8b10ca9e958c7c000c7f

San Severus

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

Compliance Profile

"Compliance Notice: San Severus is a listed Entity in Maritime Risk. Active records found in: EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

Due to designation on EU SANCTIONS MAP, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSan Severus
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
IdentifiersIMO9385233
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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