Sanctions Update · OFAC SDN
TOPAZ (IMO 9292034)
TOPAZ (IMO 9292034) has been on the U.S. Treasury OFAC Specially Designated Nationals (SDN) list since 2025-01-10 (OFAC's own entry date); first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-07-01) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 3 confirmed matches on vessel identifier.
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Screen this vessel live, or any other
Runs the IMO through the current OFAC, EU, UK, UN and OpenSanctions lists, with ownership opacity and vetting grade. Free, no account.
Key verifiable facts
- OFAC SDN designation. SDN entry #51583 — program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. JOINT STOCK COMPANY SOVCOMFLOT. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction RU — Unclassified +5. Source: ArcNautical · as of 2026-06-04
- Flag-state PSC performance. RU (RU) — Paris MoU white list, Tokyo MoU grey list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (3 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: RU
- Full vessel dossier (IMO 9292034)
- Re-screen this vessel live
- How ArcNautical sources & scores this
- What the OFAC SDN list actually contains
- The ownership opacity problem
- What a screening record must hold under OFAC’s ten-year rule
- Global Sanctioned Fleet Index
FAQ
Is TOPAZ sanctioned?
Yes. TOPAZ (IMO 9292034) is on the U.S. Treasury OFAC SDN list (entry #51583) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of TOPAZ?
ArcNautical scores the ownership opacity of TOPAZ at 40 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
The listing date is OFAC's own entry date, from its SDN Advanced XML; the page date is when ArcNautical first observed the entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.