OperatorPotential sanctions match

CAPTAIN

9 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1 active port

Active Ports

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

8 potential matches

KOSSIEV, Sergey Leonidovich

Type: individual · MAGNIT

KAPITAN BEKLEMISHEV

Type: vessel · RUSSIA-EO14024] [PEESA-EO14039

CAPTAIN YAKUBOVICH

Type: vessel · RUSSIA-EO14024

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

3 potential matches

CAPTAIN ELYAZGI

BIS Denied Persons

Country: LY

KAPITAN BEKLEMISHEV

OFAC SDN

CAPTAIN YAKUBOVICH

OFAC SDN

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 3 vessels

Total

Valid

Expiring (90d)

Cancelled

Vessels

Vessel	VIN	Type	Expires	Status
CAPTAIN DIMITRIS	L9797694	DRY BULK CARRIER	2027-06-07	Valid
CAPTAIN VANGELIS	L9450868	DRY BULK CARRIER	2027-01-24	Valid
MILOU	L9335123	TANKER	2028-03-12	Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

Proposed Rule2026-10976

2026-06-02

Safety Zones; Recurring Events in Captain of the Port Duluth Zone

Rule2026-08941

2026-05-06

Safety Zones; Recurring Events in Captain of the Port Duluth Zone

Rule2026-08942

2026-05-06

Safety Zones; Recurring Events in Captain of the Port Duluth Zone

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

Published	Buyer	Title	Notice
2026-04-03	VILNIAUS MIESTO SAVIVALDYBĖS ADMINISTRACIJA(LTU)	Lithuania – Advertising services – Informacijos apie Vilniaus miesto savivald…	233899-2026 →
2025-01-30	Keski-Uudenmaan hyvinvointialue(FIN)	Finland – Health and social work services – Sopimusautot luokassa 3 M1 luokan…	65073-2025 →
2025-01-20	Keski-Uudenmaan hyvinvointialue(FIN)	Finland – Taxi services – Sopimusautot luokassa 1 M1 luokan henkilöauto, seda…	37209-2025 →

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification: Operator
COFR Vessels: 3(3 valid)

Data Sources

CBP CF-1400 Vessel Entrance Records

SAM.gov Entity

Legal Business Name: CAPTAIN DYNASTY SHIPPING L.L.C
UEI: GRE6QLZ1EKM3
Registration Status: Excluded
Exclusions: Has active exclusion(s)

Source: SAM.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn

View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

Port	Role	Arrivals	Last Activity
CRUZ BAY, VI	Operator	9	Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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