Is Ocean Waters Maritime Corp sanctioned?

Yes, Ocean Waters Maritime Corp appears on 5 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Ocean Waters Maritime Corp on?

gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was Ocean Waters Maritime Corp first sanctioned?

First designated on Nov 25, 2024.

Organization5 sanctions listsSC

Ocean Waters Maritime Corp

First seen Nov 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ocean Waters Maritime Corp
Entity Type: Organization (Organization)
Countries: SC
OpenSanctions ID: NK-fpY59vh5nk5msBh2bUbxww
First Seen: Nov 25, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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

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

Multi-List Designation

Ocean Waters Maritime Corp appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

люкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Республіка Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles).; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

Aliases (3)

Also Known As
Морська Корпорація Океан Води
Ocean Waters Maritime Corporation
Morska Korporatsiia Okean Vody

Also Found on Consolidated Screening List (1)

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

OCEAN WATERS MARITIME CORPORATIONCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more

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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.