Base
Vessel4 sanctions listsRussia

Ivy

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ivy
Entity Type
Vessel (Vessel)
Countries
Russia
OpenSanctions ID
NK-fGtcYxL5U8nVo7VDXBEEPz
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

US Port Activity

Detected

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, CBP CF-1400 Vessel Entrances · As of 2026-04-26 · Updates weekly

Multi-List Designation

Ivy appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Active Vessel

CBP CF-1400 records show recent US port entrance activity for this vessel despite its sanctioned status.

Vessel Details

IMO Number
IMO9337133
Call Sign
XVJI7
Flag State
vn
Vessel Type
Crude Oil Tanker

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
IVY

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.

JIE LUO -AKA- IVY LUOCSL
Denied Persons List (DPL) - Bureau of Industry and Security
JIE LUO -AKA-IVY LUOCSL
Denied Persons List (DPL) - Bureau of Industry and Security
JIE LUO -AKA- IVY LUOCSL
Denied Persons List (DPL) - Bureau of Industry and Security

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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.