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Public-source dossierlei-254900U85JAKGGML3893
Public source recordorganizationOfficial sanctions designation

Sevan Drilling Limited

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 2
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 intelligence15 sourced links · 12 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
12
12 visible
Sourced links
15
2 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Sevan Drilling LimitedORG2138003JKTC3229P9N92ORG213800A26T5XSFJC5868ORGSeadrill LimitedORG213800FZCKOEUCUAAH36ORG213800GQH89O6QCDAX62ORG213800HI11TWG86SO198ORGSeadrill LimitedORG213800OH1TBHLD5JOJ55ORG213800WMN3OHFUDHD642ORG213800ZE6OYW2QJVED62ORG549300XB7T5BX418QX67ORG
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: Sevan Drilling Limited 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameSevan Drilling Limited
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers254900U85JAKGGML3893
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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