Evali
Also listed as / former names: OMNI · ABHA
- Oil Tanker
- Flag: Panama
- First dated designation: 2025-12-13
- Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
- 0 list events tracked
Is Evali sanctioned?
Yes. Evali (IMO 9400980) is currently designated on OFAC SDN (US), SECO (Switzerland), UK Sanctions List under IRAN-EO13902, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine. The earliest dated designation we hold is 2025-12-13. It has also been listed under the names OMNI, ABHA.
Vessel particulars (as published on sanctions lists)
- IMO number
- 9400980
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- sanctions-group/1
Raw evidenceThe Secretary of State has reasonable grounds to suspect that IMO 9400980 (‘EVALI’) 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, 9400980 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-12-13
- Extractor
- sanctions-group/1
Raw evidence<target ssid="99362"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="99364" main="true"><name ssid="99365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omni</value></name-part></name></identity><justification ssid="99363">Transport crude oil or petroleum products 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="99366">IMO number: 9400980</other-information></object><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
- MMSI
- 352001876
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<idNumber>352001876</idNumber>
- Call sign
- 3E2785
- Vessel type
- Oil Tanker
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- sanctions-group/1
Raw evidence<TypeOfShip>Oil Tanker</TypeOfShip>
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<vesselType>Crude Oil Tanker</vesselType>
- Flag
- Panama
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<vesselFlag>Panama</vesselFlag>
- Tonnage
- 105,380 GRT
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- sanctions-group/1
Raw evidence<TonnageOfShip>105380</TonnageOfShip>
- Year built
- 2008
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- sanctions-group/1
Raw evidence<YearBuilt>2008</YearBuilt>
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<idNumber>2008</idNumber>
- Listed owner / operator
- Omi Lines Inc
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Omi Lines Inc</CurrentOwnerOperator>
- Other / former names
- OMNI · ABHA
Particulars are as stated by the listing authorities and may be outdated; vessels are frequently renamed and reflagged.
Sanctions listings (3)
Consolidated entry →- OFAC SDN (US)Active listingID 54807
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>54807</uid> <lastName>OMNI</lastName> <sdnType>Vessel</sdnType> <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>48571</uid> <idType>Vessel Registration Identification</idType> <idNumber>IMO 9400980</idNumber> </id> <id> <uid>48573</uid> <idType>MMSI</idType> <idNumber>352001876</idNumber> </id> <id> <uid>191250</uid> <idType>Vessel Year of Build</idType> <idNumber>2008</idNumber> </id> </idList> <akaList> <aka> <uid>85314</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ABHA</lastName> </aka> </akaList> <vesselInfo> <callSign>3E2785</callSign> <vesselType>Crude Oil Tanker</vesselType> <vesselFlag>Panama</vesselFlag> </vesselInfo> </sdnEntry>- Name on list
- OMNI
- Programmes / regimes
- IRAN-EO13902
- Aliases
- ABHA
- Identifiers
- IMO: 9400980
- Linked to (per list)
- SHAMKHANI, Mohammad Hossein
- Remarks
- (Linked To: SHAMKHANI, Mohammad Hossein)
- SECO (Switzerland)Active listingID 99362
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="99362"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="99364" main="true"><name ssid="99365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omni</value></name-part></name></identity><justification ssid="99363">Transport crude oil or petroleum products 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="99366">IMO number: 9400980</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
- Omni
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-12-13
- Last updated
- 2025-12-13
- Identifiers
- IMO: 9400980
- Remarks
- Transport crude oil or petroleum products 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: 9400980
- UK Sanctions ListActive listingID RUS3335
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2026-02-24
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>24/02/2026</LastUpdated> <DateDesignated>24/02/2026</DateDesignated> <UniqueID>RUS3335</UniqueID> <Names> <Name> <Name6>EVALI</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> The Secretary of State has reasonable grounds to suspect that IMO 9400980 (‘EVALI’) 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, 9400980 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. </UKStatementofReasons> <ShipDetails> <Ship> <IMONumbers> <IMONumber>IMO9400980</IMONumber> </IMONumbers> <CurrentOwnerOperators> <CurrentOwnerOperator>Omi Lines Inc</CurrentOwnerOperator> </CurrentOwnerOperators> <TypeOfShipDetails> <TypeOfShip>Oil Tanker</TypeOfShip> </TypeOfShipDetails> <TonnageOfShipDetails> <TonnageOfShip>105380</TonnageOfShip> </TonnageOfShipDetails> <YearsBuilt> <YearBuilt>2008</YearBuilt> </YearsBuilt> </Ship> </ShipDetails> </Designation>- Name on list
- EVALI
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2026-02-24
- Last updated
- 2026-02-24
- Identifiers
- IMO: 9400980
- Remarks
- The Secretary of State has reasonable grounds to suspect that IMO 9400980 (‘EVALI’) 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, 9400980 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")
Linked parties (0)
No owner, operator or linked party could be resolved from the lists.
Timeline
No list changes detected since monitoring began.
Inclusion on a sanctions list is an administrative designation by the listing authority. Vessel particulars, names and ownership may have changed since designation. This page is informational and not a legal or compliance determination.