SCF SAKHALIN
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: scf sakhalin · 1 alias · 1 outbound · 0 inbound
Related entities (10)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SCF ENDEAVOURvessel · head-token 0.85
- SCF ENDURANCEvessel · head-token 0.85
- SCF ENTERPRISEvessel · head-token 0.85
- SCF MANAGEMENT SERVICES CYPRUS LTDsanctioned_entity · head-token 0.85
- SCF PRIMORYEvessel · head-token 0.85
- SAKHALIN 8vessel · trigram 0.64
- SAKHALIN 9vessel · trigram 0.64
- RN SAKHALINvessel · trigram 0.60
- SAKHALIN 10vessel · trigram 0.60
- SAKHALIN ISLANDvessel · trigram 0.47
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51858 | SCF SAKHALIN | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.