Yes, URIEL appears on 4 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, eu_sanctions_map, eu_journal_sanctions.

What sanctions lists is URIEL on?

ch_seco_sanctions, gb_fcdo_sanctions, eu_sanctions_map, eu_journal_sanctions

When was URIEL first sanctioned?

First designated on Oct 23, 2025.

Vessel4 sanctions lists

URIEL

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

Entity Overview

Full Name: URIEL
Entity Type: Vessel (Vessel)
Countries: Unknown
OpenSanctions ID: NK-hmvNRpXKeiDGeQRcRAiitF
First Seen: Oct 23, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Vessel Details

IMO Number: IMO9336517
Flag State: sl
Tonnage: 74993
Vessel Type: Chemical/Products Tanker

Sanctions Lists (4)

Other Jurisdictions4 lists

ch_seco_sanctions
gb_fcdo_sanctions
eu_sanctions_map
eu_journal_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Uriel

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.

LUIS CURIEL-TREVINOCSL

Denied Persons List (DPL) - Bureau of Industry and Security

KEVIN URIEL GARZACSL

Denied Persons List (DPL) - Bureau of Industry and Security

TABARES MARTINEZ, UrielCSL

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.