VesselCurrently listed

Topaz

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
First listed 2025-08-12

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51583

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>51583</uid>
    <lastName>TOPAZ</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44043</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9292034</idNumber>
      </id>
      <id>
        <uid>44045</uid>
        <idType>MMSI</idType>
        <idNumber>314959000</idNumber>
      </id>
      <id>
        <uid>181327</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183579</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>181323</uid>
        <idType>Vessel Year of Build</idType>
        <idNumber>2004</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>8P2459</callSign>
      <vesselType>Products Tanker</vesselType>
      <vesselFlag>Barbados</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: TOPAZ
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Identifiers: IMO: 9292034
Linked to (per list): JOINT STOCK COMPANY SOVCOMFLOT
Remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)

SECO (Switzerland)Active listingID 94803

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="94803"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="94805" main="true"><name ssid="94806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Topaz</value></name-part></name></identity><justification ssid="94804">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="94807">IMO number: 9292034</other-information></object><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Topaz
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Identifiers: IMO: 9292034
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: 9292034

UK Sanctions ListActive listingID RUS3022

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>RUS3022</UniqueID>
    <Names>
      <Name>
        <Name6>TOPAZ</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 9292034 (TOPAZ) 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, TOPAZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9292034</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>Orchid Shipmanagement LLC-FZ</CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Comoros</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Name on list: TOPAZ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-12
Last updated: 2025-09-12
Identifiers: IMO: 9292034
Remarks: IMO 9292034 (TOPAZ) 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, TOPAZ 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

Topaz — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

JSC SovcomflotSanctions-listed party · ofac, uk, eu, seco
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: JOINT STOCK COMPANY SOVCOMFLOT)
```

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.