Portugal Government
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| 🇵🇹 Portugal Government Services Information and Databases from Public Institutions
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| Government of Portugal (Republic of Portugal)
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| Government of Portugal
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| Portugal Government - National and Local Institutions - Ministry, Offices, Directory
, Official Language: Portuguese
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| General Resources
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| Infocid - Informação ao Cidadão - Interdepartmental and Citizen-oriented Information System
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| Presidência da República - Presidency of the Republic
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| Assembleia da República - Assembly of the Republic
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| Presidência do Conselho de Ministros (PCM) - Presidency of the Council of Ministers
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| Instituto Nacional de Administração (INA) - National Institute of Administration
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| Primeiro Ministro - Prime Minister
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| Ministério da Agricultura, Desenvolvimento Rural e Pescas (MADRP) - Ministry of Agriculture, Rural Development and Fisheries
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| Direcção Geral das Pescas e Aquicultura (DGPA) - General Directorate of Fisheries
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| Direcção Geral das Florestas (DGF) - General Directorate of Forestry
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| Direcção Geral de Desenvolvimento Rural (DGDR) - General Directorate of Rural Development
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| Direcção Geral de Veterinária (DGV) - General Directorate of Veterinary Medicine
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| Instituto da Vinha e do Vinho (IVV) - Institute of Vine and Wine
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| Ministério da Cultura (MC) - Ministry of Culture
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| Instituto Português de Museus (IPM) - Portuguese Institute of Museums
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| Ministério da Economia (ME) - Ministry of Economy
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| Direcção Geral do Comércio e da Concorrência (DGCC) - General Directorate of Commerce and Competition
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| Direcção Geral do Energia (DGE) - General Directorate of Energy
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| Investimentos, Comércio e Turismo de Portugal (ICEP)
additional site - Investment, Trade and Tourism of Portugal
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| Instituto Nacional da Propriedade Industrial (INPI) - National Institute of Industrial Property
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| Instituto Nacional de Formação Turística (INFT)
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| Instituto de Apoio às Pequenas e Médias Empresas e ao Investimento (IAPMEI)
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| Instituto Geológico e Mineiro (IGM) - Geologic and Mining Institute
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| Instituto Português da Qualidade (IPQ) - Portuguese Institute of Quality
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| Instituto Nacional de Engenharia e Tecnologia Industrial (INETI) - National Institute of Engineering and Industrial Technology
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| Ministério da Educação (ME) - Ministry of Education
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| Secretaria de Estado do Ensino Superior - State Secretariat of Higher Instruction
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| Instituto de Inovação Educacional (IIE) - Institute of Educational Innovation
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| Direcção Regional de Educação (DRE) do Alentejo - Regional Directorate of Education of Alentejo
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| Direcção Regional de Educação (DRE) do Algarve - Regional Directorate of Education of Algarve
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| Direcção Regional de Educação (DRE) do Centro - Regional Directorate of Education of the Centre
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| Direcção Regional de Educação (DRE) de Lisboa - Regional Directorate of Education of Lisbon
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| Direcção Regional de Educação (DRE) do Norte - Regional Directorate of Education of the North
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| Ministério do Ambiente - Ministry of Environment
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| Direcção Geral do Ambiente (DGA) - General Directorate of Environment
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| Instituto de Promoção Ambiental (IPAMB) - Institute of Environmental Promotion
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| Instituto da Conservação da Natureza (ICN) - Institute of Nature Conservation
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| Instituto da Água (INAG) - Institute of Water
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| Instituto de Meteorologia (IM) - Institute of Meteorology
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| Direcção Regional do Ambiente (DRA) do Alentejo - Regional Directorate of Environment of Alentejo
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| Direcção Regional do Ambiente (DRA) do Algarve - Regional Directorate of Environment of Algarve
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| Direcção Regional do Ambiente (DRA) de Lisboa e Vale do Tejo - Regional Directorate of Environment of Lisbon and Vale do Tejo
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| Direcção Regional do Ambiente (DRA) Norte - Regional Directorate of Environment of the North
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| Ministério do Equipamento, do Planeamento e da Administração do Território (MEPAT) - Ministry of Public Works, Planning and Regional Administration
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| Secretaria de Estado da Administração Local e do Ordenamento do Território (SEALOT) - State Secretariat of Local Administration and Regional Planning
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| Direcção Geral das Autarquias Locais (DGAL)
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| Direcção Geral do Ordenamento do Território e Desenvolvimento Urbano (DGOTDU) - General Directorate of Regional Planning and Urban Development
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| Instituto Português de Cartografia e Cadastro (IPCC)
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| Secretaria de Estado do Desenvolvimento Regional (SEDR) - State Secretariat of Regional Development
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| Departamento de Prospectiva e Planeamento (DPP) - Department of Forecast and Planning
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| Direcção Geral do Desenvolvimento Regional (DGDR) - General Directorate of Regional Development
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| Secretaria de Estado das Obras Públicas (SEOP) - State Secretariat of Public Works
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| Direcção Geral dos Edifícios e Monumentos Nacionais (DGEMN) - General Directorate of National Buildings and Monuments
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| Junta Autónoma de Estradas
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| Laboratório Nacional de Engenharia Civil (LNEC) - National Laboratory of Civil Engineering
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| Secretaria de Estado da Habitação e Comunicações (SEHC) - State Secretariat of Housing and Communications
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| Instituto Nacional de Habitação (INH) - National Institute of Housing
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| Secretaria de Estado dos Transportes (SET) - State Secretariat of Transport
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| Direcção Geral de Transportes Terrestres (DGTT) - General Directorate of Land Transport
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| Instituto Nacional de Estatística (INE) - National Institute of Statistics
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| Instituto de Navegabilidade do Douro (IND)
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| Centro Nacional de Informação Geográfica (CNIG) - National Centre of Geographic Information
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| Ministério das Finanças - Ministry of Finance
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| Direcção Geral do Orçamento (DGO) - General Directorate of Budget
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| Direcção Geral de Estudos e Previsão (DGEP) - General Directorate of Studies and Forecast
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| Direcção Geral dos Impostos (DGCI) - General Directorate of Taxes
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| Direcção Geral do Tesouro (DGT) - General Directorate of Treasury
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| Instituto de Informática (II) - Institute of Informatics
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| Ministério dos Negócios Estrangeiros (MNE) - Ministry of Foreign Affairs
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| Secretaria de Estado das Comunidades Portuguesas (SECP) - State Secretariat of Portuguese Communities
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| Ministério da Saúde - Ministry of Health
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| Direcção Geral da Saúde (DGS) - General Directorate of Health
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| Instituto Nacional da Farmácia e do Medicamento (INFARMED) - National Institute of Pharmacy and Medicines
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| Instituto de Gestão Informática e Financeira da Saúde (IGIF)
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| Ministério da Administração Interna - Ministry of Internal Administration
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| Secretariado Técnico dos Assuntos para o Processo Eleitoral (STAPE)
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| Direcção Geral de Viação (DGV) - General Directorate of Transport
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| Polícia de Segurança Pública (PSP) - Public Security Police
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| Ministério da Justiça (MJ) - Ministry of Justice
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| Direcção Geral dos Serviços Judiciários (DGSJ)
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| Direcção Geral dos Registos e do Notariado (DGRN)
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| Direcção Geral dos Serviços de Informática (DGSI) - General Directorate of Informatics Services
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| Ministério do Trabalho e da Solidariedade (MTS) - Ministry of Labour and Solidarity
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| Direcção Geral das Condições de Trabalho (DGCT) - General Directorate of Labour Conditions
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| Departamento de Estatística do Trabalho, Emprego e Formação Profissional (DETEFP) - Department of Labour, Employment and Vocational Training Statistics
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| Departamento de Estudos, Prospectiva e Planeamento (DEPP) - Department of Studies, Forecast and Planning
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| Instituto do Emprego e Formação Profissional (IEFP) - Institute of Employment and Vocational Training
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| Instituto de Desenvolvimento e Inspecção das Condições de Trabalho (IDICT) - Institute of Development and Inspection of Labour Conditions
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| Instituto Nacional para o Aproveitamento dos Tempos Livres dos Trabalhadores (INATEL)
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| Instituto António Sérgio do Sector Cooperativo (INSCOOP)
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| Ministério da Defesa Nacional (MDN) - Ministry of National Defence
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| Estado Maior Generala das Forças Armadas (EMGFA)
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| Força Aérea Portuguesa - Portuguese Air Force
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| Marinha de Guerra Portuguesa - Portuguese Navy
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| Instituto Geográfico do Exército (IGeoE) - Geographic Institute of the Army
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| Minstério da Ciência e da Tecnologia (MCT) - Ministry of Science and Technology
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| Missão para a Sociedade da Informação - Mission for the Information Society
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| Instituto de Investigação Científica Tropical (IICT) - Tropical Sciences Research Institute
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| Secretaria de Estado dos Assuntos Parlamentares (SEAP) - State Secretariat of Parlamentary Affairs
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| Secretaria de Estado da Comunicação Social (SECS) - State Secretariat of Social Communication
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| Secretaria de Estado do Desporto (SED) - State Secretariat of Sports
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| Secretaria de Estado da Juventude (SEJ) - State Secretariat of Youth
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| Polícia Judiciária
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| Instituto Nacional de Polícia e Ciências Criminais (INPCC)
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| Procuradoria Geral da República (PGR) - General Public Prosecution Office of the Republic
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| Gabinete de Documentação e Direito Comparado (GDDC) - Office of Documentation and Comparative Law
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| Autoridade Nacional de Comunicações (ANACOM) - National Authority of Communications
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| Banco de Portugal - Bank of Portugal
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| Radiotelevisão Portuguesa (RTP) - Portuguese Radiotelevision
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| RTP Internacional (RTPi)
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| Tribunal de Contas - Court of Accounts
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| Comissão Nacional de Protecção de Dados (CNPD) - National Commission of Data Protection
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| Comissão Nacional de Eleições (CNE) - National Commission of Elections
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| Provedor de Justiça - Ombudsman
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| Tribunal Constitucional - Constitutional Court
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| Supremo Tribunal de Justiça (STJ) - Supreme Court of Justice
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| Tribunal da Relação de Coimbra - Appeal Court of Coimbra
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| Tribunal da Relação de Évora - Appeal Court of Évora
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| Tribunal da Relação de Lisboa - Appeal Court of Lisbon
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| Tribunal da Relação do Porto - Appeal Court of Porto
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| Government
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| Região Autónoma dos Açores - Autonomous Region of the Azores Islands
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| Presidência do Governo
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| Comissão EURO da Região Autónoma dos Açores (CERAA)
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| Direcção Regional dos Assuntos Culturais (DRAC) - Regional Directorate of Cultural Affairs
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| Direcção Regional da Educação (DRE) - Regional Directorate of Education
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| Direcção Regional de Estudos e Planeamento (DREPA) - Regional Directorate of Studies and Planning
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| Direcção Regional do Turismo (DRT) - Regional Directorate of Tourism
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| Direcção Regional da Juventude, Emprego e Formação Profissional - Regional Directorate of Youth, Employment and Vocational Training
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| Direcção dos Serviços da Juventude - Directorate of Youth Services
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| Serviço Regional de Protecção Civil e Bombeiros dos Açores - Regional Service of Civil Protection and Fire Fighting of the Azores Islands
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| Serviço Regional de Estatística dos Açores (SREA)
SREA - Regional Service of Statistics of the Azores Islands
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| Instituto Açoriano de Cultura (IAC) - Azorian Institute of Culture
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| Instituto de Gestão de Regimes de Segurança Social - Açores
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| Região Autónoma da Madeira - Autonomous Region of Madeira
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| Assembleia Legislativa Regional - Regional Legislative Assembly
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| Governo Regional - Regional Government
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| Direcção Regional de Estatística - Regional Directorate of Statistics
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| Direcção Regional de Turismo - Regional Directorate of Tourism
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| Agência Regional da Energia e Ambiente (AREAM) - Regional Agency of Energy and Environment
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| Instituto do Desporto da Região Autónoma da Madeira (IDRAM) - Institute of Sports
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| Municipal Institutions
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| Câmara Municipal de Abrantes - Municipality of Abrantes
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| Câmara Municipal de Albufeira - Municipality of Albufeira
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| Câmara Municipal de Alcoutim - Municipality of Alcoutim
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| Câmara Municipal de Almeirim - Municipality of Almeirim
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| Câmara Municipal de Amarante - Municipality of Amarante
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| Câmara Municipal de Angra do Heroísmo - Municipality of Angra do Heroísmo
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| Câmara Municipal de Ansião - Municipality of Ansião
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| Câmara Municipal de Arganil - Municipality of Arganil
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| Câmara Municipal de Arouca - Municipality of Arouca
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| Câmara Municipal de Arraiolos - Municipality of Arraiolos
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| Câmara Municipal de Aveiro - Municipality of Aveiro
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| Câmara Municipal de Barreiro - Municipality of Barreiro
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| Câmara Municipal de Beja - Municipality of Beja
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| Câmara Municipal de Boticas - Municipality of Boticas
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| Câmara Municipal de Bragança - Municipality of Bragança
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| Câmara Municipal de Cabeceiras de Basto - Municipality of Cabeceiras de Basto
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| Câmara Municipal de Campo Maior - Municipality of Campo Maior
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| Câmara Municipal de Cantanhede - Municipality of Cantanhede
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| Câmara Municipal de Cascais - Municipality of Cascais
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| Câmara Municipal de Castelo Branco - Municipality of Castelo Branco
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| Câmara Municipal de Castelo de Paiva - Municipality of Castelo de Paiva
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| Câmara Municipal de Castelo de Vide - Municipality of Castelo de Vide
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| Câmara Municipal de Chamusca - Municipality of Chamusca
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| Câmara Municipal de Cinfães - Municipality of Cinfães
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| Câmara Municipal de Coimbra - Municipality of Coimbra
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| Câmara Municipal de Covilhã - Municipality of Covilhã
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| Câmara Municipal de Crato - Municipality of Crato
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| Câmara Municipal de Elvas - Municipality of Elvas
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| Câmara Municipal de Espinho - Municipality of Espinho
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| Câmara Municipal de Estarreja - Municipality of Estarreja
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| Câmara Municipal de Évora - Municipality of Évora
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| Câmara Municipal de Felgueiras - Municipality of Felgueiras
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| Câmara Municipal de Figueira da Foz - Municipality of Figueira da Foz
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| Câmara Municipal de Fundão - Municipality of Fundão
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| Câmara Municipal de Guimarães - Municipality of Guimarães
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| Câmara Municipal de Idanha-a-Nova - Municipality of Idanha-a-Nova
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| Câmara Municipal de Lagoa - Municipality of Lagoa
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| Câmara Municipal de Lisboa - Municipality of Lisbon
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| Câmara Municipal de Loulé - Municipality of Loulé
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| Câmara Municipal de Loures - Municipality of Loures
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| Câmara Municipal de Lousã - Municipality of Lousã
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| Câmara Municipal de Mafra - Municipality of Mafra
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| Câmara Municipal de Marco de Canaveses - Municipality of Marco de Canaveses
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| Câmara Municipal da Marinha Grande - Municipality of Marinha Grande
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| Câmara Municipal de Marvão - Municipality of Marvão
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| Câmara Municipal de Melgaço - Municipality of Melgaço
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| Câmara Municipal de Miranda do Douro - Municipality of Miranda do Douro
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| Câmara Municipal de Moita - Municipality of Moita
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| Câmara Municipal de Monção - Municipality of Monção
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| Câmara Municipal de Monforte - Municipality of Monforte
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| Câmara Municipal de Moura - Municipality of Moura
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| Câmara Municipal de Murça - Municipality of Murça
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| Câmara Municipal de Nazaré - Municipality of Nazaré
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| Câmara Municipal de Nisa - Municipality of Nisa
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| Câmara Municipal de Óbidos - Municipality of Óbidos
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| Câmara Municipal de Oeiras - Municipality of Oeiras
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| Câmara Municipal de Ourém - Municipality of Ourém
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| Câmara Municipal de Paços de Ferreira - Municipality of Paços de Ferreira
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| Câmara Municipal de Paredes - Municipality of Paredes
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| Câmara Municipal de Penafiel - Municipality of Penafiel
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| Câmara Municipal de Peniche - Municipality of Peniche
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| Câmara Municipal de Peso da Régua - Municipality of Peso da Régua
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| Câmara Municipal de Portalegre - Municipality of Portalegre
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| Câmara Municipal de Portimão - Municipality of Portimão
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| Câmara Municipal do Porto - Municipality of Porto
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| Câmara Municipal de Reguengos de Monsaraz - Municipality of Reguengos de Monsaraz
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| Câmara Municipal de Sabrosa - Municipality of Sabrosa
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| Câmara Municipal de Sabugal - Municipality of Sabugal
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| Câmara Municipal de Santa Cruz da Graciosa - Municipality of Santa Cruz da Graciosa
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| Câmara Municipal de Santarém - Municipality of Santarém
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| Câmara Municipal de Santo Tirso - Municipality of Santo Tirso
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| Câmara Municipal de São Brás de Alportel - Municipality of São Brás de Alportel
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| Câmara Municipal de São João da Madeira - Municipality of São João da Madeira
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| Câmara Municipal de São Vicente - Municipality of São Vicente
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| Câmara Municipal de Sernancelhe - Municipality of Sernancelhe
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| Câmara Municipal de Sintra - Municipality of Sintra
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| Câmara Municipal de Sousel - Municipality of Sousel
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| Câmara Municipal de Tabuaço - Municipality of Tabuaço
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| Câmara Municipal de Tavira - Municipality of Tavira
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| Câmara Municipal de Trancoso - Municipality of Trancoso
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| Câmara Municipal de Vale de Cambra - Municipality of Vale de Cambra
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| Câmara Municipal de Vendas Novas - Municipality of Vendas Novas
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| Câmara Municipal de Vila Franca do Campo - Municipality of Vila Franca do Campo
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| Câmara Municipal de Vila Nova de Famalicão - Municipality of Vila Nova de Famalicão
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| Câmara Municipal de Vila Real - Municipality of Vila Real
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| Câmara Municipal de Vila Real de Santo António - Municipality of Vila Real de Santo António
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| Câmara Municipal de Vouzela - Municipality of Vouzela
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| Embaixada de Portugal em Londres, Grã-Bretanha e Irlanda do Norte - Embassy of Portugal in London, Great Britain and Northern Ireland
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| Other Institutions
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| Associação Nacional de Municípios Portugueses (ANMP) - National Association of Portuguese Municipalities
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| Elections in Romania
6 October 2019 : Parliament - Portuguese legislative election
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| Portugal : Capital - Lisboa
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| President - Marcelo Rebelo de Sousa, 2017
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| Prime Minister - António Costa, 2017
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| Aníbal António Cavaco Silva, President of the Republic of Portugal, 2012
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| Pedro Passos Coelho, Prime Minister of the Republic of Portugal, 2012
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| Paulo Portas, Minister of State and Foreign Affairs of the Republic of Portugal, 2012
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Portugal Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Portugal with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Portugal in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
JPO AQUARIUS
| Name: | JPO AQUARIUS | | Country | pt | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (DNV AS (DNV)) - inactive - 2023-04-12 - 2023-04-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BBC MARMARA
| Name: | BBC MARMARA | | Country | pt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-06-11 - 2025-06-12; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC MAXINE
| Name: | MSC MAXINE | | Country | pt | | Sanctions | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-11-18 - 2026-01-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HANNA OLDENDORFF
| Name: | HANNA OLDENDORFF | | Country | pt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga; kn; lr; mh; pt; ru; sl | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Willian Gomes NUNES
| Name: | Willian Gomes NUNES | | Birth Date: | 1982-06-26; 1982-06-28 | | Country | pt | | Address | 1 Withering Road, Swindon, United Kingdom, SN1 4GU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-19 - 2033-01-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-05T00:33:02 |
HERMINE OLDENDORFF
| Name: | HERMINE OLDENDORFF | | Country | pt | | Sanctions | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2024-08-15 - 2024-08-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CAPE AKAMAS
| Name: | CAPE AKAMAS | | Country | pt | | Sanctions | 08108 - ALARMS - UMS - alarms (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-11-10 - 2025-11-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
Huawei Technology Portugal
| Name: | Huawei Technology Portugal | | Country | pt | | Address | Avenida Dom Joao II, 51B - 11 A 1990-085 Lisboa PT; Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-08-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
CENTAR
| Name: | CENTAR | | Alias: | Eberhardt Arctic | | Country | de; gi; pa; pt | | Sanctions | ; 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-11-05 - 2022-11-06 | | Source : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | Country | pt | | Address | CAPELA ARMAZM C, 2910-286 SETUBAL; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Belomorskiy
| Name: | Belomorskiy | | Alias: | BELOMORSKIY | | Country | pt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PATMOS JOHN
| Name: | PATMOS JOHN | | Country | pt | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
HANNA
| Name: | HANNA | | Country | pt | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2021-02-12 - 2021-02-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Banco Invest SA
| Name: | Banco Invest SA | | Alias: | Banco Invest, SA | | Country | pt | | Address | AVENIDA ENGENHEIRO DUARTE PACHECO TORRE 1 FLOOR 11 LISBON 1070-101 LISBON PORTUGAL; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Campo de Ourique, LISBOA, 1070-101, Portugal; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Torre 1 - 11 Andar, LISBOA, 1070-101, Portugal; TORRE 1 FLOOR 11 AVENIDA ENG. DUARTE PACHECO LISBON 1070-101 PORTUGAL | | Sanctions | MiFID - www.cmvm.pt - 2012-11-29 | | Phone | 351213821700 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
WHITE SKY
| Name: | WHITE SKY | | Country | pt | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Lloyd`s Register (LR)) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Lloyd`s Register (LR)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Lloyd`s Register (LR)) - inactive - 2024-04-24 - 2024-04-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
INDUSTRIAL CONFIDENCE
| Name: | INDUSTRIAL CONFIDENCE | | Country | pt | | Sanctions | 18308 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Furnishings (no responsibility of RO) - inactive - 2025-11-27 - 2025-11-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
TOMKIEL SZYMON
| Name: | TOMKIEL SZYMON | | Alias: | SZYMON TOMKIEL | | Birth Date: | 1983-11-03 | | Country | pl; pt | | Sanctions | participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MSC ZONDA III
| Name: | MSC ZONDA III | | Country | pt | | Sanctions | 18324 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Cold room, cold room cleanliness, cold room temperature (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | Country | es; pt | | Address | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Antonio Filipe Fortio Mira
| Name: | Antonio Filipe Fortio Mira | | Alias: | ANTONIO MIRRA; Antonio Mirra; MIRA, Antonio Filipe Fortio; MIRRA, Antonio | | Birth Date: | 1992-10-09 | | Country | pt | | Address | LISBOA; Lisboa; Lisboa Portugal | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
LINK AMICI
| Name: | LINK AMICI | | Country | pt | | Sanctions | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAMINA
| Name: | TAMINA | | Country | pt | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PACIFIC HUMILITY
| Name: | PACIFIC HUMILITY | | Country | pt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-10-16 - 2024-10-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC VIGOUR III
| Name: | MSC VIGOUR III | | Country | pt | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-09-26 - 2024-09-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAERSK LAUNCESTON
| Name: | MAERSK LAUNCESTON | | Country | pt | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-07-20 - 2019-07-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SKY EAGLE
| Name: | SKY EAGLE | | Country | pt | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - inactive - 2025-01-17 - 2025-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NP DUDINKA
| Name: | NP DUDINKA | | Alias: | Np Dudinka; NР DUDINKA; Rhonestern | | Country | de; im; pt; ru | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9183831 (“Np Dudinka”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9183831 ('Np Dudinka') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MSC CHANNE
| Name: | MSC CHANNE | | Country | pt | | Sanctions | 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-12 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
MSC MANZANILLO
| Name: | MSC MANZANILLO | | Country | pt | | Sanctions | 08108 - ALARMS - UMS - alarms (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-12-09 - 2025-12-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-14T14:02:01 |
Business United Unipessoal Lda
| Name: | Business United Unipessoal Lda | | Alias: | BUSINESS UNITED LLC; BUSINESS UNITED, UNIPESSOAL LDA; Business United LLC; UNITED BUSINESS CO; United Business Co | | Country | pt | | Address | CENTRO EMPRESARIAL TORRES DE LISBOA, RUA TOMAS DA FONSECA, TORRE G-1, 1600-209 LISBOA; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa; Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho; Rua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelas | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
MSC ODESSA V
| Name: | MSC ODESSA V | | Country | pt | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-06-10 - 2025-06-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ESL WASL
| Name: | ESL WASL | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Lloyd`s Register (LR))07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Lloyd`s Register (LR)) - inactive - 2025-04-03 - 2025-04-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A.
| Name: | REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A. | | Alias: | REN; REN - Redes Energéticas Nacionais; Redes Energéticas Nacionais; Redes Energéticas Nacionais SGPS SA | | Country | pt | | Address | AVENIDA ESTADOS UNIDOS DA AMÉRICA, Nº 55, ALVALADE, 1749-061 LISBON; Lisboa, Portugal | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | Country | es; pt | | Address | PLAZA COMPOSTELA 29, 36201 VIGO; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
YORIK
| Name: | YORIK | | Alias: | Themsestern | | Country | de; gm; im; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
GANGES
| Name: | GANGES | | Country | pt | | Sanctions | 18432 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Risk evaluation, training and instruction to seafarers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - inactive - 2025-12-02 - 2025-12-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
| Name: | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | | Country | ao; pt | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol. - 2024-11-21" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
José Manuel Ribeiro
| Name: | José Manuel Ribeiro | | Birth Date: | 1969-04-18 | | Country | eu; pt | | Source : | European Commitee of the Regions Members; MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Sarju RAIKUNDALIA
| Name: | Sarju RAIKUNDALIA | | Country | ae; pt | | Address | United Arab Emirates | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol. - 2024-11-21"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
CMA CGM BELLINI
| Name: | CMA CGM BELLINI | | Alias: | PANDA 007 | | Country | mt; pt | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-10-25 - 2024-10-27; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-05-31 - 2023-05-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Oas Energy Gmbh - Sucursal Portugal
| Name: | Oas Energy Gmbh - Sucursal Portugal | | Country | br; pt | | Address | RUA AVENIDA BRASIL, N. 15, 1° ANDAR, 1749-112, LISBOA, Portugal; Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL; Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, Portugal | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
RIO CHARLESTON
| Name: | RIO CHARLESTON | | Country | pt | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2022-10-14 - 2022-10-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Krishna 1
| Name: | Krishna 1 | | Alias: | Archway; Crescent Moon; Heracles; KOMANDER; KRISHNA 1; Monte Granada; PRUDENCE; Prudence | | Country | ga; km; kn; lr; pa; pt; ru | | Sanctions | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9271585 (“PRUDENCE”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9271585 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9271585 ('PRUDENCE') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9271585 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
AS PATRIA
| Name: | AS PATRIA | | Country | pt | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-11-14 - 2022-11-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ARKONA
| Name: | ARKONA | | Country | pt | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-08-27 - 2025-09-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-07T14:02:02 |
VOYAGER
| Name: | VOYAGER | | Country | lr; pt | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-20 - 2025-08-21; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-06-26 - 2023-06-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAXONIA
| Name: | SAXONIA | | Country | pt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - inactive - 2020-02-29 - 2020-03-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAINI
| Name: | MAINI | | Alias: | Maini; Nordbay; Thalassa | | Country | cm; cy; ga; pa; pt; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319870 (“
MAINI
”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
MAINI
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319870 (' MAINI ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAINI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
HILLE OLDENDORFF
| Name: | HILLE OLDENDORFF | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-11 - 2025-09-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-21T14:02:02 |
Fesco Magadan
| Name: | Fesco Magadan | | Alias: | CMA CGM Tatiana; FESCO MAGADAN; India; Velazquez; Феско Магадан | | Country | de; gb; mt; pt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA RAKER
| Name: | SEA RAKER | | Alias: | FPMC P Venus; Formosa Falcon; Formosaproduct Brick; JAG; Junior G; Sino Pacific; Super Sky | | Country | lr; pa; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pedro Pimpão
| Name: | Pedro Pimpão | | Birth Date: | 1980-07-21 | | Country | eu; pt | | Source : | European Commitee of the Regions Members; MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
NORDSTRAUM
| Name: | NORDSTRAUM | | Alias: | Alcoa Chemist; Annette Essberger; Nordstraum | | Country | de; pt; ru | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULANGA
| Name: | ULANGA | | Country | pt | | Sanctions | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2022-12-28 - 2022-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ACTUARIA
| Name: | ACTUARIA | | Alias: | ESL BUSAN | | Country | pt | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-22; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-03-12 - 2021-03-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LAGOON
| Name: | LAGOON | | Alias: | Jag Payal; Lagoon; Lugano; Nord Hummock; Payal; SANDHYA; Sandhya | | Country | de; dk; ga; in; lr; mt; pa; pt; ru; sl | | Sanctions | ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-05-19 - 2023-05-23; 2025-07-20; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9352195 ('SANDHYA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9352195 (“SANDHYA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PACIFIC HONOUR
| Name: | PACIFIC HONOUR | | Country | pt | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-09-19 - 2024-09-20; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2024-05-13 - 2024-05-13; 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-02-17 - 2023-02-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Galp Energia
| Name: | Galp Energia | | Alias: | Galp Energia SGPS SA | | Country | pt | | Address | Lisboa, Portugal | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GURNET BAY
| Name: | GURNET BAY | | Country | pt | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vijay DEUCHANDE
| Name: | Vijay DEUCHANDE | | Alias: | Vijaykumar Mohanlal DEUCHANDE | | Birth Date: | 1970-04-10 | | Country | pt | | Address | 197 Sandhills Avenue, Hamilton, Leicester, LE5 1QL | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2023-09-29 - 2031-09-28 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
SKY RIDER
| Name: | SKY RIDER | | Alias: | Armodius; Baltic Carrier; Baltic Chief; Baltic Chief I; Bella; Sky Rider; Toro | | Country | bj; cm; cy; de; lr; pt; pw; ru | | Sanctions | ; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (International Register of Shipping) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (International Register of Shipping) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (International Register of Shipping) - 01115 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Dangerous Chemicals in Bulk (ICoF/IBC Code) (International Register of Shipping) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (International Register of Shipping) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (International Register of Shipping) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (International Register of Shipping) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (International Register of Shipping) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (International Register of Shipping) - inactive - 2025-07-15 - 2025-08-13; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 14617 - Pollution prevention - Marpol Annex VI - Sulphur content of fuel used - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-07-27 - 2024-08-06; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2025-06-22 - 2025-06-29; 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2023-04-09; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9208124 (“Sky Rider”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208124 ('Sky Rider') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MSC RICCARDA II
| Name: | MSC RICCARDA II | | Country | pt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-06-16 - 2022-06-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NORTHERN JAGUAR
| Name: | NORTHERN JAGUAR | | Country | pt | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-01-28 - 2021-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NACC POROS
| Name: | NACC POROS | | Country | pt | | Sanctions | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO) - inactive - 2025-08-19 - 2025-08-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BALDUR
| Name: | BALDUR | | Country | pt | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-17 - 2024-06-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MSC CATERINA
| Name: | MSC CATERINA | | Country | pt | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - inactive - 2025-11-12 - 2025-11-14; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - inactive - 2024-07-17 - 2024-07-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
ASTRUM APUS
| Name: | ASTRUM APUS | | Alias: | LISA | | Country | pa; pt | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-04-15 - 2025-04-16; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO) - inactive - 2023-09-15 - 2023-09-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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