Base
Vessel5 sanctions listsRussia

CINDY

First seen Jun 3, 2025 · Last confirmed Oct 31, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
CINDY
Entity Type
Vessel (Vessel)
Countries
Russia
OpenSanctions ID
NK-nwq4ub8WLFzLyaebmhrRrv
First Seen
Jun 3, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

US Port Activity

Detected

CF-1400 vessel entrances

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, CBP CF-1400 Vessel Entrances · As of 2026-11-01 · Updates weekly

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for CINDY, indicating federal debarment from US government contracts and procurement.

Active Vessel

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

Vessel Details

IMO Number
IMO9270517
Flag State
bb
Vessel Type
Navire-citerne pour produits pétroliers

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Cindy

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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.