Base
Vessel4 sanctions listsRussia

Zaid

First seen Dec 18, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Zaid
Entity Type
Vessel (Vessel)
Countries
Russia
OpenSanctions ID
NK-Yh2BqEt2SeQ9HTxeJosF6J
First Seen
Dec 18, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-09-15 · Updates daily

Multi-List Designation

Zaid appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Vessel Details

IMO Number
IMO9715270
Vessel Type
Bulk Carrier | Navire vraquier

Sanctions Lists (4)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • eu_sanctions_map
  • eu_journal_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
ZAID

Also Found on Consolidated Screening List (3)

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

DORDA, Abu ZaidCSL
Specially Designated Nationals (SDN) - Treasury Department
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu ZaidCSL
Specially Designated Nationals (SDN) - Treasury Department
AL-ZAIDI, Ghalib AbdullahCSL
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.