Entity record
FinvalVessel
Finval appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1.1; reflected as observed on 2026-06-12.
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1.1 since . Other entities under Schedule 1.1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1.1, Item 638 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
The same hull (IMO 9620633, a Bulk Carrier) is separately listed on the US OFAC SDN List under the name 'ORIENT HARMONY', RUSSIA-EO14024/UKRAINE-EO13662 programs, linked to Prominent Shipmanagement Limited, flag Panama, call sign 3E5021.
Assets
Canada's SEMA list (Russia Schedule 1.1, item 638) identifies this vessel as a Bulk Carrier, IMO 9620633, built 2012, designated 12 June 2026.
Key properties
- IMO number
- 9620633
- Year built
- Country
- RUSSIA
Identifiers
- IMO Number
- 9620633
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- FINVALSeparately listed entityRU
A separate Russia-flagged vessel named 'Finval' (IMO 9272412, Offshore Tug/Supply Ship, call sign UBSU4), linked to the Federal State Budgetary Institution Marine Rescue Service and separately designated by the US OFAC SDN List under the PEESA-EO14039 and RUSSIA-EO14024 programs.
Why the mix-up: Shares the identical name 'Finval' with the Canada SEMA-listed bulk carrier; a name-only screen for 'Finval' returns both vessels.
How to tell them apart:- Different IMO: 9272412 vs. the SEMA-listed vessel's IMO 9620633
- Different vessel type: Offshore Tug/Supply Ship vs. Bulk Carrier
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Finval. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/vessels/finval-nk7948f6aa/
Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk7948f6aa)