Detention List by Riyadh Memorandum of Understanding

The Detention List under the Riyadh Memorandum of Understanding includes individuals and entities subject to specific sanctions due to their involvement in activities related to illicit trafficking, terrorism, or organized crime.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
560 Entities in Detention List by Riyadh Memorandum of Understanding
Entity NameEntity TypeEffective DateStatus

AL MAHA

VesselFeb 5, 2023active

GOGAS 20

VesselJun 20, 2010active

SELAT STORM

VesselApr 19, 2017active

NAVDHENU SWIFT

VesselJun 14, 2014active

AEGEAN PRINCESS

VesselMay 9, 2017active

AAZAM

VesselJan 15, 2012active

NICO RASHIDYA

VesselJun 15, 2010active

DREAM

VesselOct 23, 2008active

BULKTEC

VesselMar 14, 2015active

STANFORD NILE

VesselJun 10, 2010active

FAQs

Why is compliance with the Detention List by Riyadh Memorandum of Understanding necessary?

Compliance with the detention list outlined by the Riyadh Memorandum of Understanding is essential to enhance maritime safety and security. By adhering to these guidelines, countries ensure the responsible treatment of individuals in custody, promoting a culture of legal accountability and human rights. This compliance not only supports international standards but also fosters cooperation among member nations, ultimately contributing to the effective management of maritime operations and the prevention of unlawful detention practices across the region.

Which companies should comply with Detention List by Riyadh Memorandum of Understanding?

The detention list under the Riyadh Memorandum of Understanding primarily impacts companies in the maritime industry, including shipowners, operators, and port authorities. Compliance is critical to ensure safety and security at sea, as well as to avoid penalties and reputational damage. Adhering to this list helps maintain high standards and promotes responsible operational practices within the maritime sector.