Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for ZALIV ANIVA, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ZALIV ANIVA's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ZALIV ANIVA has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ZALIV ANIVA

Vessel Russia-Related Sanctions UKRAINE-EO13662 Block
Added/Updated: January 10, 2025
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Expand a section below to see the full record for ZALIV ANIVA.

Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 10, 2025

Legal Authorities

  • Executive Order 14024 (Russia)
  • Executive Order 13662 (Ukraine)
Identification & Documents

Identity Documents

  • Vessel Registration Identification: IMO 9418494
  • MMSI: 352002209
Additional Information
  • Vessel Flag: Panama
  • Vessel Call Sign: 3E3486
  • VESSEL TYPE: Crude Oil Tanker
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.