Base
Vessel6 sanctions listsRussia

SURYA

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
SURYA
Entity Type
Vessel (Vessel)
Countries
Russia
OpenSanctions ID
NK-RCNcJHhQrWd9T6LyEUmhtw
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

US Port Activity

None

CF-1400 vessel entrances

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SURYA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Vessel Details

IMO Number
IMO9388742
Flag State
dj
Vessel Type
Oil Tanker

Sanctions Lists (6)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Surya

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DUTTA, Surya ViseshCSL
Specially Designated Nationals (SDN) - Treasury Department
DEWANTO, Agung SuryaCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.