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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MSTA-International Maritime Registries Regulatory Inc.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 85

Information:

Remark: Place of registration: Netherlands Antilles; Belize; United States of 
America
Function: MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten
Address: 9350  Wilshire Blvd, Beverly Hills, UNITED STATES
Address: Cohune  Walk, 3 Lime St, Belmopan, BELIZE
Address: St  Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MSTAInternational Maritime Registries amp Regulatory Inc

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 80

Information:

Remark: Place of registration: Netherlands Antilles; Belize; United States of 
America
Function: MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten
Address: 9350  Wilshire Blvd, Beverly Hills, UNITED STATES
Address: Cohune  Walk, 3 Lime St, Belmopan, BELIZE
Address: St  Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions