Sofia
- Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
- First listed 2025-09-12
- 1 aliases
List entries (3)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51501
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>51501</uid> <lastName>SANAR 7</lastName> <sdnType>Vessel</sdnType> <remarks>(Linked To: SUNOR ILLC)</remarks> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>43896</uid> <idType>Vessel Registration Identification</idType> <idNumber>IMO 9211999</idNumber> </id> <id> <uid>43897</uid> <idType>MMSI</idType> <idNumber>273615700</idNumber> </id> <id> <uid>181110</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>183602</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <vesselInfo> <callSign>UBFX5</callSign> <vesselType>Crude Oil Tanker</vesselType> <vesselFlag>Russia</vesselFlag> </vesselInfo> </sdnEntry>- Name on list
- SANAR 7
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662
- Identifiers
- IMO: 9211999
- Linked to (per list)
- SUNOR ILLC
- Remarks
- (Linked To: SUNOR ILLC)
- SECO (Switzerland)Active listingID 99678
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-12-13
- Extractor
- seco-xml-parser
Raw evidence<target ssid="99678"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="99680" main="true"><name ssid="99681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sofia</value></name-part></name></identity><justification ssid="99679">Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="99682">IMO number: 9211999</other-information></object><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
- Name on list
- Sofia
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-12-13
- Last updated
- 2025-12-13
- Identifiers
- IMO: 9211999
- Remarks
- Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). IMO number: 9211999
- UK Sanctions ListActive listingID RUS3026
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-09-12
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>12/09/2025</LastUpdated> <DateDesignated>12/09/2025</DateDesignated> <UniqueID>RUS3026</UniqueID> <Names> <Name> <Name6>SOFIA </Name6> <NameType>Primary Name</NameType> </Name> </Names> <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Ship</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>false</AssetFreeze> <ArmsEmbargo>false</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>false</TrustServicesSanctions> <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <OtherInformation>Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.</OtherInformation> <UKStatementofReasons> IMO 9211999 (SOFIA) is, has been or is likely to be 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, SOFIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. </UKStatementofReasons> <ShipDetails> <Ship> <IMONumbers> <IMONumber>IMO9211999</IMONumber> </IMONumbers> <CurrentOwnerOperators> <CurrentOwnerOperator>Rosewood Shipping LLC</CurrentOwnerOperator> </CurrentOwnerOperators> <CurrentBelievedFlagOfShips> <CurrentBelievedFlagOfShip>Russia</CurrentBelievedFlagOfShip> </CurrentBelievedFlagOfShips> </Ship> </ShipDetails> </Designation>- Name on list
- SOFIA
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2025-09-12
- Last updated
- 2025-09-12
- Identifiers
- IMO: 9211999
- Remarks
- IMO 9211999 (SOFIA) is, has been or is likely to be 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, SOFIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. Sanctions imposed: Shipping sanctions: (see "Other information")
Vessel record
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Sunor IllcSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SUNOR ILLC)
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.
UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.