SDN list · entry 4243
EBANO
Yes. EBANO is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a vessel, OFAC entry number 4243, added on June 26, 1996. IMO number 7406784. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | vessel |
| Added to the list | June 26, 1996 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANA I | F.K.A. | weak alias |
| EBANO | Primary name | strong |
| SAND SWAN | F.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Vessel Registration Identification | IMO 7406784 | not published |
Details published by OFAC
| Vessel Flag | Panama |
|---|---|
| Vessel Tonnage | 2595 |
| Vessel Gross Registered Tonnage | 1865 |
| VESSEL TYPE | General Cargo |
Legal basis
- Cuban Assets Control Regulations (CACR)