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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

SKADI LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/54142
uid: 54142
lastName: SKADI LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47620]/uid: 47620
idList/id[47620]/idType: Identification Number
idList/id[47620]/idNumber: IMO 6166193
idList/id[47621]/uid: 47621
idList/id[47621]/idType: Company Number
idList/id[47621]/idNumber: 105113
idList/id[47621]/idCountry: Marshall Islands
idList/id[189678]/uid: 189678
idList/id[189678]/idType: Organization Established Date
idList/id[189678]/idNumber: 03 Jun 2020
idList/id[202861]/uid: 202861
idList/id[202861]/idType: Secondary sanctions risk:
idList/id[202861]/idNumber: See Section 2 of E.O. 13902
akaList/aka[84308]/uid: 84308
akaList/aka[84308]/type: a.k.a.
akaList/aka[84308]/category: strong
akaList/aka[84308]/lastName: SKADI LTD
addressList/address[82632]/uid: 82632
addressList/address[82632]/address1: Trust Company
addressList/address[82632]/city: Majuro
addressList/address[82632]/stateOrProvince: Ajeltake Island
addressList/address[82632]/postalCode: 96960
addressList/address[82632]/country: Marshall Islands

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SKADI LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/54142
uid: 54142
lastName: SKADI LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47620]/uid: 47620
idList/id[47620]/idType: Identification Number
idList/id[47620]/idNumber: IMO 6166193
idList/id[47621]/uid: 47621
idList/id[47621]/idType: Company Number
idList/id[47621]/idNumber: 105113
idList/id[47621]/idCountry: Marshall Islands
idList/id[189678]/uid: 189678
idList/id[189678]/idType: Organization Established Date
idList/id[189678]/idNumber: 03 Jun 2020
idList/id[202861]/uid: 202861
idList/id[202861]/idType: Secondary sanctions risk:
idList/id[202861]/idNumber: See Section 2 of E.O. 13902
akaList/aka[84308]/uid: 84308
akaList/aka[84308]/type: a.k.a.
akaList/aka[84308]/category: strong
akaList/aka[84308]/lastName: SKADI LTD
addressList/address[82632]/uid: 82632
addressList/address[82632]/address1: Trust Company
addressList/address[82632]/city: Majuro
addressList/address[82632]/stateOrProvince: Ajeltake Island
addressList/address[82632]/postalCode: 96960
addressList/address[82632]/country: Marshall Islands

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SKADI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/54146
uid: 54146
lastName: SKADI
sdnType: Vessel
remarks: (Linked To: SKADI LIMITED)
programList/program: IRAN-EO13902
idList/id[47629]/uid: 47629
idList/id[47629]/idType: Vessel Registration Identification
idList/id[47629]/idNumber: IMO 9230971
idList/id[47630]/uid: 47630
idList/id[47630]/idType: MMSI
idList/id[47630]/idNumber: 352421000
idList/id[189695]/uid: 189695
idList/id[189695]/idType: Vessel Year of Build
idList/id[189695]/idNumber: 2001
idList/id[202860]/uid: 202860
idList/id[202860]/idType: Secondary sanctions risk:
idList/id[202860]/idNumber: See Section 2 of E.O. 13902
vesselInfo/callSign: HPPN
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUSKADI TA ASKATASUNA (ETA)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/CTI0043
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0043
OFSI Group ID: 7083
Name 6: Basque Homeland and Liberty
Name 6: Euskadi Ta Askatasuna (ETA)
Name type: Alias
Name type: Primary name
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.   
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EUSKADI TA ASKATASUNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SKADI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/54142
uid: 54142
lastName: SKADI LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47620]/uid: 47620
idList/id[47620]/idType: Identification Number
idList/id[47620]/idNumber: IMO 6166193
idList/id[47621]/uid: 47621
idList/id[47621]/idType: Company Number
idList/id[47621]/idNumber: 105113
idList/id[47621]/idCountry: Marshall Islands
idList/id[189678]/uid: 189678
idList/id[189678]/idType: Organization Established Date
idList/id[189678]/idNumber: 03 Jun 2020
akaList/aka[84308]/uid: 84308
akaList/aka[84308]/type: a.k.a.
akaList/aka[84308]/category: strong
akaList/aka[84308]/lastName: SKADI LTD
addressList/address[82632]/uid: 82632
addressList/address[82632]/address1: Trust Company
addressList/address[82632]/city: Majuro
addressList/address[82632]/stateOrProvince: Ajeltake Island
addressList/address[82632]/postalCode: 96960
addressList/address[82632]/country: Marshall Islands

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=c46447a80d635bc3f81e9256042633a4c19d925c33a1b2811102ec807a989f30