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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Wales II | Vessel | Mar 31, 2008 | active |
MKN 205 | Vessel | Dec 23, 2020 | active |
CHEM HARVEST | Vessel | Jan 24, 2022 | active |
AMAL | Vessel | Nov 11, 2015 | active |
PACIFIC ARROW | Vessel | Feb 2, 2009 | active |
IRON MONGER 3 | Vessel | Jul 21, 2013 | active |
BEAUTRIUMPH | Vessel | Oct 19, 2019 | active |
KAROLINE SNUG | Vessel | May 30, 2014 | active |
RIVER GLOBE | Vessel | Dec 9, 2015 | active |
HN 2 | Vessel | Jan 7, 2022 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.