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Topaz

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameTOPAZ · Topaz[sources]
Build Date[sources]
Call Sign8P2459[sources]
DescriptionAccording to GISIS IMO data, as of July 16, 2025, the vessel's registered name is TOPAZ, the flag of Barbados. At the same time, the vessel sails under the flag of the Comoros. · From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). · On August 12, 2025, Switzerland imposed sanctions on the vessel. · On January 10, 2025, USA imposed sanctions on the vessel. · Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. · 2 more...[sources]
FlagBarbados[sources]
IMO NumberIMO9292034[sources]
MMSI314959000[sources]
Past FlagsGabon · Liberia[sources]
Previous nameTower Bridge[sources]
Tonnage47199[sources]
TypeCrude Oil Tanker · Products Tanker[sources]
Source linkeur-lex.europa.eu · fleetphoto.ru · gisis.imo.org · home.treasury.gov · magicport.ai · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

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)

Swiss SECO Sanctions/Embargoes,

Article 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, 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)

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-51583 · NK-C2cfvzGcsu5AGN5jUKMT6G · ua-ws-de1d0d0be5957ab763f13c95451895791627cd4d · ua-ws-vessel-742 · tokyo-mou-psc-188cab19ab90d0701c8aca05330d624b757c0673 · ch-seco-94803 · eu-oj-06eb62520315e075148db66dbb716842d5e36be9

For experts: raw data explorer