Base
Organization6 sanctions listsRussiaLR

Moonstone Maritime Corporation

First seen Jun 15, 2026 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026

Entity Overview

Full Name
Moonstone Maritime Corporation
Entity Type
Organization (Organization)
Countries
Russia, LR
OpenSanctions ID
NK-gP5WWefGTXtjaEdSBxDbBe
First Seen
Jun 15, 2026
Last Confirmed On List
Nov 11, 2026
Last Updated
Nov 9, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-11 · Updates daily

Multi-List Designation

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

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ca_sema_sanctions_news
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

80 Broad Street, Monrovia, Liberia; Broad Street 80, Monrovia, Liberia; 80 Broad Street, Monrovia, LIBERIA

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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.