Research tool

Sea Rhapsody

Sanctioned entity
Sea Rhapsody is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameSEA RHAPSODY · Sea Rhapsody[sources]
IMO Numbernot available[sources]
TypeYacht[sources]
FlagMarshall Islands[sources]
Call SignV7VR9[sources]
Gross Registered Tonnage1503[sources]
MMSI538071180[sources]
Registration numberIMO 1010648[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List,

(Linked To: KOSTIN, Andrey Leonidovich)

US Trade Consolidated Screening List (CSL),

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL),

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Andrej Leonidovič KOSTIN---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleProperty in the interest of[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine)[sources]
SummaryUKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,565

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


For experts: raw data explorer