Maritime Sanctions Lists

Maritime sanctions include lists from the International Maritime Organization (IMO), national shipping registries, and global maritime regulators. These cover vessels, shipowners, operators, and ports involved in smuggling, illegal trade, sanctions evasion, or unauthorized military activity.

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Sanctioning Authority Details
AuthoritiesListsRecords

US Department of Homeland Security

The US Department of Homeland Security (DHS) is a key government agency responsible for safeguarding the nation. It plays a vital role in enforcing US immigration laws and managing customs regulations. As part of its mission, DHS maintains various sanctions lists aimed at preventing threats and ensuring national security.
31,043

Secretariat Paris MoU on Port State Control

The Secretariat Paris MoU on Port State Control plays a vital role in promoting safe shipping practices. It monitors and supports member states in enforcing international maritime laws to ensure that ships meet safety and environmental standards. The organization focuses on preventing substandard shipping by conducting regular inspections and sharing information among member states.
21,408

Black Sea Port State Control Secretariat

The Black Sea Port State Control Secretariat works to ensure the safety and security of ships in Black Sea ports. It focuses on enforcing maritime regulations and standards to protect the environment and human lives. By conducting inspections, the Secretariat helps identify vessels that do not meet safety requirements. This authority collaborates with member states to share vital information and improve compliance among shipping companies.
27,801

European Maritime Safety Agency

The European Maritime Safety Agency (EMSA) is an agency of the European Union responsible for ensuring the safety and security of maritime transport. It works with EU member states to enhance maritime safety by providing technical support and guidance. EMSA also monitors compliance with maritime regulations and helps in the preparation and response to marine pollution incidents. the agency plays a key role in promoting best practices among authorities and the shipping industry, making sure vessels operate safely and environmental standards are met.
21,629

The Canada Port State Control

Canada Port State Control (CPSC) ensures that ships visiting canadian ports comply with international safety and environmental standards. This authority inspects vessels to verify their adherence to regulations, reducing the risk of accidents and pollution. CPSC works collaboratively with other countries to maintain maritime security and protect canada’s waters. by enforcing these standards, they not only ensure the safety of the crew and passengers but also safeguard the marine environment.
1882

Australian Maritime Safety Authority

The Australian Maritime Safety Authority (AMSA) is the national agency responsible for maritime safety, environmental protection, and the regulation of shipping in australian waters. AMSA develops and enforces compliance with maritime laws and international standards to ensure safe and efficient marine operations. It plays a vital role in managing australia's response to maritime incidents and protecting the marine environment.
11,446

Tokyo Memorandum of Understanding

The Tokyo Memorandum of Understanding (MOU) is an important agreement among maritime authorities aimed at enhancing ship safety and security. This MOU focuses on promoting compliance with international maritime rules and regulations. It outlines cooperation between member states to conduct inspections, share information, and address issues related to substandard ships.
129,822

Riyadh Memorandum of Understanding on Port State Control

The Riyadh Memorandum of Understanding (MOU) on port state control is a regional agreement aimed at ensuring the safety and environmental performance of ships in the participating countries. This MOUoutlines measures for inspecting foreign vessels to check compliance with international standards. by promoting safe shipping practices, the riyadh mou fosters cooperation among member states to enhance maritime security and environmental protection.
1560

Detentions of Vessels by Caribbean Memorandum of Understanding Secretariat

The Caribbean Memorandum of Understanding (CMOU) Secretariat oversees the safety and compliance of vessels operating in Caribbean waters. This authority focuses on detaining vessels that do not meet international maritime safety standards. When a vessel is detained, it is temporarily prohibited from sailing until it rectifies any violations or deficiencies. The cmou Secretariat conducts inspections and ensures that shipping companies adhere to the regulations set forth to protect marine safety.
1293

Indian Ocean Memorandum of Understanding Secretariat

The Indian Ocean Memorandum of Understanding (iomou) Secretariat is responsible for promoting maritime safety and ensuring compliance with international standards in the Indian Ocean region. It works closely with member states to enforce regulations around ship safety, pollution prevention, and crew welfare. The Secretariat also oversees the implementation of inspections and audits to maintain a high standard of maritime operations.
1180

Directorate of Fisheries of Norway

The Directorate of Fisheries is a key authority responsible for managing and regulating fishing activities to ensure sustainable practices. It monitors and enforces laws related to fishing and marine life conservation. These sanctions can include restrictions or prohibitions related to fishing practices, licensing, and trade.
1161

Marine Department of Hong Kong

The Marine Department of Hong Kong plays a key role in ensuring maritime safety and compliance with international regulations. it oversees the shipping industry, making sure that all vessels follow the laws and guidelines related to navigation, safety, and environmental protection. This department also maintains a list of sanctions related to maritime activities, helping businesses adhere to legal standards.
1116

Ministry of Land, Infrastructure, Transport and Tourism of Japan

The Ministry of Land, Infrastructure, Transport and Tourism (MLIT) of Japan is responsible for overseeing the nation’s infrastructure development, transport systems, and land use policies. It plays a crucial role in ensuring safety, efficiency, and sustainability in these areas. MLIT also publishes sanctions lists related to transportation and infrastructure projects, ensuring compliance with national and international regulations. These lists help identify entities and individuals that may pose a risk to public safety or violate laws.
139

Maritime Transport Agency (MTA) of Georgia

The Maritime Transport Agency (MTA) of georgia is responsible for regulating and overseeing maritime activities within the country. The agency ensures the safety and security of maritime transport, implements international maritime conventions, and enforces compliance with national and international laws. The MTA also maintains updated records of vessels and monitors their operations to prevent illegal activities.
16

FAQs

Why is compliance with Maritime Sanctions necessary?

Compliance professionals must understand Maritime Sanctions to ensure their organizations do not engage in prohibited activities involving blacklisted vessels. This includes avoiding transactions with blacklisted vessels or entities. keeping up to date with maritime sanctions is essential for maintaining compliance, preventing legal penalties, and safeguarding your organization's reputation in the global marketplace.

Which companies should have Maritime Sanctions Compliance?

Companies in the shipping, logistics, and maritime industries must comply with Maritime Sanctions. This includes shipping lines, freight forwarders, and port operators. compliance is crucial to avoid hefty fines and ensure safe operations. By following these rules, businesses can prevent illegal trade activities and uphold international security standards, protecting their reputation and facilitating legal commerce.