Base
Organization7 sanctions listsUnited StatesNLBZ

MSTA-International Maritime Registries & Regulatory Inc.

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
MSTA-International Maritime Registries & Regulatory Inc.
Entity Type
Organization (Organization)
Countries
United States, NL, BZ
OpenSanctions ID
NK-TAYMC8WwDHVTEiXC8aUapC
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MSTA-International Maritime Registries & Regulatory Inc. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Беліз, Бельмопан,Кохун Вок, 3 Лайм Стріт; Netherlands Antilles, Sint Maarten, St Maarten, Billy Folly Road № 37; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique; Нідерландські Антильські острови, Сеінт-Мартен, Біллі Фоллі Роуд № 37; St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands; United States of America, Beverly Hills CA 90212, 9350 Wilshire Blvd; 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES; Belize, Belmopan, Cohune Walk, 3 Lime St; St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Cohune Walk, 3 Lime St, Belmopan, BELIZE; 9350 Wilshire Blvd, Beverly Hills, CA 90212, United States; Cohune Walk, 3 Lime St, Belmopan, Belize; St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES; Сполучені Штати Америки, Каліфорнія 90212, Беверлі-Хіллз, 9350 Вілшир Бульвар

Aliases (3)

Also Known As
ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc.
MSTA-International Maritime Registries & Regulatory Kft.
EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.

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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.