Base
OFAC SDNVessel

TOPAZ — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

Critical Risk

TOPAZ is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (5)

TypeNumberCountry
Vessel Registration IdentificationIMO 9292034—
MMSI314959000—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Vessel Year of Build2004—

Remarks

(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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