ACTIVE SDN Verified active as of April 2026

Sandino

OFAC Venezuela Sanctions Profile — Vessel listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Economic & financial actors First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: SANDINO
Type: Vessel
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
IMO: 9441178

About this designation

Sandino appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this vessel, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Vessel Registration Identification IMO 9441178; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP.

Linked entities

OFAC's SDN listing for Sandino explicitly references the following entities, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Caroil Transport Marine LTD — entity, VENEZUELA-EO13850
Tovase Development CORP — entity, VENEZUELA-EO13850

Frequently asked questions

▸ Is Sandino currently sanctioned by OFAC?

Yes. As of April 2026, Sandino is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Sandino sanctioned under?

Sandino is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Sandino added to the OFAC SDN list?

Sandino was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned economic & financial actors — the sector cohort Sandino is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Sandino was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.