Base
Vessel8 sanctions listsRussia

Leopard

First seen Jan 10, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Leopard
Entity Type
Vessel (Vessel)
Countries
Russia
OpenSanctions ID
NK-dU2n2itE9XjBHjnj24MN5N
First Seen
Jan 10, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

US Port Activity

Detected

CF-1400 vessel entrances

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register, CBP CF-1400 Vessel Entrances · As of 2026-09-15 · Updates weekly

Multi-List Designation

Leopard appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Leopard, indicating federal debarment from US government contracts and procurement.

Active Vessel

CBP CF-1400 records show recent US port entrance activity for this vessel despite its sanctioned status.

Vessel Details

IMO Number
IMO9284594
Call Sign
XVKF7
Flag State
vn
Vessel Type
Oil Tanker | Navire-citerne pour produits pétroliers

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_sanctions_map
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
LEOPARD
OCEAN RIVER
Ocean River

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Shenzhen Dragonfly Supply Chain Co., Ltd.CSL
Entity List (EL) - Bureau of Industry and Security
Small Leopard Electronics Co., LimitedCSL
Entity List (EL) - Bureau of Industry and Security
LEOPARDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.