Siri
- Listed by OFAC SDN (US), SECO (Switzerland)
- First listed 2024-12-24
- 1 aliases
List entries (2)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 48406
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>48406</uid> <lastName>SIRI</lastName> <sdnType>Vessel</sdnType> <remarks>(Linked To: OCEANLINK MARITIME DMCC)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>39276</uid> <idType>MMSI</idType> <idNumber>620999315</idNumber> </id> <id> <uid>39277</uid> <idType>Vessel Registration Identification</idType> <idNumber>IMO 9281683</idNumber> </id> <id> <uid>170685</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>82790</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ANTHEA</lastName> </aka> </akaList> <vesselInfo> <callSign>D6A3314</callSign> <vesselType>Crude Oil Tanker</vesselType> <vesselFlag>Comoros</vesselFlag> </vesselInfo> </sdnEntry>- Name on list
- SIRI
- Programmes / regimes
- SDGT
- Aliases
- ANTHEA
- Identifiers
- IMO: 9281683
- Linked to (per list)
- OCEANLINK MARITIME DMCC
- Remarks
- (Linked To: OCEANLINK MARITIME DMCC)
- SECO (Switzerland)Active listingID 87303
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-12-24
- Extractor
- seco-xml-parser
Raw evidence<target ssid="87303"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="87305" main="true"><name ssid="87306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siri</value></name-part></name></identity><justification ssid="87304">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)</justification><other-information ssid="87307">IMO number: 9281683</other-information></object><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>
- Name on list
- Siri
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-12-24
- Last updated
- 2024-12-24
- Identifiers
- IMO: 9281683
- Remarks
- 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) IMO number: 9281683
Vessel record
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Oceanlink Maritime DMCCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OCEANLINK MARITIME DMCC)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.