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

MAANIKA

VesselMay 30, 2021active

SHAMA

VesselNov 21, 2011active

NABIL H

VesselJan 12, 2014active

HAREN

VesselFeb 20, 2020active

VANTAGE WAVE

VesselDec 9, 2019active

AHVAZ

VesselJan 11, 2014active

GOLDEN TRADER

VesselJul 1, 2008active

SIMGE AKSOY

VesselMar 15, 2021active

MALAK 1

VesselSep 21, 2019active

PASARGAD 12

VesselMar 17, 2013active

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.