Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
This party is named by a non-sanctioning body as involved in sanctions evasion.
This is not a formal sanctions designation — it is intelligence for
enhanced due diligence. Verify against the issuing authority before any decision.
Ukraine GUR (Defence Intelligence)
Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is TOPAZ sanctioned?
Yes. TOPAZ (vessel) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned TOPAZ?
TOPAZ is listed by OFAC SDN under programs RUSSIA-EO14024, UKRAINE-EO13662. See the designations for the issuing authority and source URL of each.
What does it mean that TOPAZ is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.