Is IMO 9058713 ("AVAX") sanctioned?

Yes, IMO 9058713 ("AVAX") appears on 5 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is IMO 9058713 ("AVAX") on?

gb_fcdo_sanctions, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was IMO 9058713 ("AVAX") first sanctioned?

First designated on Jul 24, 2026.

Vessel5 sanctions listsCM

IMO 9058713 ("AVAX")

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 21, 2026

Entity Overview

Full Name: IMO 9058713 ("AVAX")
Entity Type: Vessel (Vessel)
Countries: CM
OpenSanctions ID: NK-6mdqy5dAAVsWMbxmDQEREE
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 21, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

US Port Activity

None

CF-1400 vessel entrances

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

IMO 9058713 ("AVAX") appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Vessel Details

IMO Number: IMO9058713
Flag State: cm

Sanctions Lists (5)

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Avax
IMO 9058713 ('AVAX')
AVAX

Related Entities (2)

ENANGUE HOLDINGOrganization

gb_fcdo_sanctions

Nathan NYAMSIIndividual

fr_tresor_gels_avoir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.