ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Vessels / nk75d80559

Entity record

KavizVessel

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

Kaviz 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.

Sanctions

Designations

Reason for listing

Per Global Affairs Canada (SEMA) (listed ):

SEMA Schedule 1.1, Item 650 (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 9282041, built 2004) is separately listed on the US OFAC SDN List under the name 'ABHRA' (a.k.a. 'PINTUS'), IRAN-EO13902 program, linked to Neo Shipping Inc., flag Panama, call sign 3E4045.

    Our own corpusConfirmedView sourceretrieved

Assets

  • Canada's SEMA list (Russia Schedule 1.1, item 650) identifies this vessel as a Crude Oil Tanker, IMO 9282041, built 2004, designated 12 June 2026.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/sema.xml)retrieved

Status changes

  • Also designated on the UK Sanctions List (OFSI/FCDO, UniqueID RUS3685, designated 16 Jun 2026) under the same IMO 9282041, for carrying Russian-origin oil or oil products to a third country; recorded as an Oil Tanker, 62,929 tonnes, built 2004.

    Our own corpusConfirmedView sourceretrieved

Key properties

IMO number
9282041
Year built
Country
RUSSIA

Identifiers

IMO Number
9282041

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list
Global Affairs Canada		ca_dfatd_sema_sanctions@2026-06-12eec3bacdc08a4a46…List version (signing pending)—

About these sources

Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list

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

Kaviz. 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/kaviz-nk75d80559/

Machine-readable export (FTM + lineage): /data/entities/75.json (record key nk75d80559)