SOUFIA 1 (IMO 9273052)
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<a href="https://sanctionedvessels.org/vessel/9273052"><img src="https://sanctionedvessels.org/badge/vessel/9273052.svg" width="340" height="64" alt="SOUFIA 1 (IMO 9273052) on Sanctioned Vessels" loading="lazy"></a>
Is SOUFIA 1 sanctioned?
Yes. As of 21 October 2026, SOUFIA 1 (IMO 9273052) is listed by Australia, the European Union, Switzerland, the United States (OFAC), the United Kingdom, Canada and New Zealand.
Australia listed it on an unstated date under Autonomous Sanctions (Sanctioned Vessels – Russia) Amendment (No. 2) Designation 2026, which imposes a port-access and maritime-services ban.
The European Union listed it on 17 December 2024 under EU — Regulation (EU) No 833/2014, Annex XLII (vessel list, Article 3s), which imposes a port-access and maritime-services ban.
Switzerland listed it on 20 December 2024 under Switzerland — Situation in Ukraine: 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41, which imposes a port-access and maritime-services ban.
The United States (OFAC) listed it on 10 January 2025 under Russia — Executive Order 14024, which imposes an asset freeze (blocking sanctions).
The United States (OFAC) listed it on 10 January 2025 under Ukraine-/Russia-related — E.O. 13662, which imposes an asset freeze (blocking sanctions).
The United Kingdom listed it on 9 May 2025 under The Russia (Sanctions) (EU Exit) Regulations 2019, which imposes a port-access and maritime-services ban.
Canada listed it on 13 June 2025 under Canada — Russia / Russie sanctions (Special Economic Measures Act), which imposes an asset freeze (blocking sanctions).
New Zealand listed it on 20 February 2026 under New Zealand — Russia Sanctions Act 2022, which imposes a port-access and maritime-services ban.
It has been under sanction for 673 days.
Generated from the listing data below; wording is fixed by template, not written freely. See methodology.
At a glance
- Type
- Crude Oil Tanker
- Deadweight
- —
- Gross tonnage
- —
- Built
- 2003
- Current flag
- Gabon GA OFAC SDN List, UK Sanctions List (FCDO)
- MMSI
- 626248000
- Call sign
- TRAP2
- First sanctioned
- Authorities listing
- Days under sanction
- 673
- Status
- Currently listed
Sanctions timeline
- EUListed15th package — Regulation (EU) 2024/3192 (OJ L, 16.12.2024)
“Article 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General …”
- SwitzerlandListed
“Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)”
- US (OFAC)Listed
- UKListed
“IMO 9273052 (“ALISSA”) 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, …”
- CanadaListed
- New ZealandListed
Check status on a specific date →
Current listings
Name history
| Name | Kind | Source |
|---|---|---|
| SOUFIA 1 | current (from 20 Feb 2026 listing) | Australian DFAT Consolidated List, NZ Russia Sanctions Register, Ukraine War & Sanctions catalogue |
| 42 | alias | NZ Russia Sanctions Register |
| ALISSA | alias | OFAC SDN List, UK Sanctions List (FCDO), EU Reg. 833/2014 Annex XLII, Swiss SECO sanctions list, Canadian autonomous sanctions list (SEMA) |
"Former" names are those the authority prints as f.k.a. Dates of name changes are not stated by the lists; a name shown as current by one authority and former by another usually means the hull was renamed between designations.
Flag history
| Flag | Kind | Source |
|---|---|---|
| Gabon | current | OFAC SDN List, UK Sanctions List (FCDO) |
Flags are as printed by each authority at the time of its listing; "None identified" is OFAC's wording for a vessel with no valid registration. Order is not chronological unless dated.
Ownership & management
| Company | Relationship | Jurisdiction | Confidence | Source |
|---|---|---|---|---|
| DOXA SHIPPING LINE INC also designated | Owned or controlled by (OFAC designation link) | United Arab Emirates | stated link | OFAC SDN List |
| LEORA SHIPPING LLC | Owner / operator (as stated by UK FCDO) | not stated | name match | UK Sanctions List (FCDO) |
Ownership is stated as "per {source} as of its listing". This site does not independently verify beneficial ownership. Individuals are only shown when they appear in an official designation.
Incidents
No sourced incidents recorded yet for this vessel. Incidents (seizures, boardings, detentions, casualties) are added only with a dated primary or major-outlet source — see how to submit one.
Behaviour signals
This site publishes no vessel positions, tracks or last-known ports, because a hull on these lists has a crew aboard. Any behaviour signals added in future will be aggregate and historical, with their method stated. See methodology.
Understanding this record
- Asset freeze, port ban, services ban: what each listing prohibitsRelevant here because this hull is under more than one kind of measure.
- How a ship gets sanctioned: OFAC, the UK and the EU comparedRelevant here because this hull is listed by more than one authority.
- The G7 price cap and the attestation systemRelevant here because an older tanker is typical of the trade the price cap reshaped.
- How to check whether a ship is sanctionedRelevant here because you may want to verify this record against the authorities directly.
Cite this page
Sanctioned Vessels. “SOUFIA 1 (IMO 9273052) — sanctions record.” Data as of 21 October 2026. https://sanctionedvessels.org/vessel/9273052. Sources: Australian DFAT Consolidated List; Ukraine War & Sanctions catalogue; EU Reg. 833/2014 Annex XLII; Swiss SECO sanctions list; OFAC SDN List; UK Sanctions List (FCDO); Canadian autonomous sanctions list (SEMA); NZ Russia Sanctions Register.
Raw source files for this record are snapshotted daily (see methodology). Errors: request a correction.
This page restates listings published by the named authorities and quotes their stated reasons. It is not a finding by this site, not legal advice, and not a substitute for screening against the official lists.