Search OpenSanctions

Alissa

Sanctioned entity

Alissa is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ALISSA · Alissa				[sources]
Call Sign	`TRAP2`				[sources]
Flag	Gabon				[sources]
IMO Number	`IMO9273052`				[sources]
MMSI	`626248000`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2024-12-16

Descriptions

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)

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, 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)

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Relationships

Owners
Owner	Percentage held	Start date	End date
DOXA SHIPPING LINE INC Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs	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	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
European Union	Council of the European Union	-	2024-12-17	-
European Union	EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ch-seco-86251 · eu-oj-60f0091d182d7dc6399dbf809b3ab8deeab5a7ce · eu-sancmap-f554b50ea9f18a5438d588566dcc928a594ead17 · NK-EyJRoEgU5RWhVpmiopfCoG · ofac-52310 · ua-ws-de8e2006203fad513e761b8b504725094c699edb

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk