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THALIA III

Debarred entity · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameTHALIA III · Thalia III[sources]
CountryRussia[sources]
Build Date[sources]
Call Sign3E3812[sources]
Deadweight Tonnage107127[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region, mainly to China and India. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. On January 10, 2025, USA imposed sanctions on the vessel. The tanker is also involved in the export of Iranian and Venezuelan oil. Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. Since October 30, 2025, New Zealand has imposed sanctions on the tanker. In November 2025, Canada imposed sanctions on the vessel. In early January 2026, the tanker THALIA III (IMO 9259197), as part of a group of tankers, attempted to leave Venezuelan waters in dark mode (with AIS transponders turned off) to bypass the US blockade as part of Operation Southern Spear. After the US detained another vessel from this group (OLINA (IMO 9282479)) on January 9, 2026, the tanker THALIA III (IMO 9259197) and two other vessels (MIN HANG (IMO 9257137) and MEROPE (IMO 9281891)) returned to Venezuelan waters. All of these tankers were loaded with oil belonging to the sanctioned Venezuelan state oil company PDVSA. Since December 13, 2025, Ukraine has imposed sanctions on the vessel.[sources]
FlagPanama[sources]
Gross Registered Tonnage57979[sources]
IMO NumberIMO9259197[sources]
MMSI352002137[sources]
Past FlagsLiberia · Marshall Islands · Panama[sources]
Previous nameAds Oslo · Gundala · Pacific Leo · Redbud[sources]
Registration numberP2YZTG9ALAG6[sources]
TypeCrude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

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,

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.

UK FCDO Sanctions List,

Iran's 'ghost armada'

Ukraine War and Sanctions,

Relationships

Data sources

EU Sanctions Map1,345

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Ukraine War and Sanctions5,122

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-fcdo-rus2887 · eu-oj-fe44c5b26f8bd65724686baa8f01367aea353bd5 · ua-ws-vessel-464 · ofac-pr-8c28c6c7d5f84c5deceaf9a78df207ba3abe88f0 · eu-sancmap-0e275f250e49ac7468f48b1e8846ff0b54beaad5 · ua-ws-364382b3eca58316cb2c70c23f7fc17ef6d8278d · ca-sema-8e563329257cc0d40cc9a23c9e7a69d1d440d3df · ch-seco-92305 · ua-ws-8a27ec61009b889d48afdbd560d207aeeef14875 · ofac-51810 · usgsa-s4mrvttvv

For experts: raw data explorer