Base
Operator

PAUL JORDAN

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PAUL JORDAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAUL JORDAN” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2021-10932
2021-05-25

Notice Pursuant To the National Cooperative Research and Production Act of 1993-Telemanagement Forum

Notice2012-26841
2012-11-01

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

SEC Filings (100)

005-35193
2005-10-11

OCTOBER 11, 2005

View on SEC.gov →
005-35193
2006-02-14

FEBRUARY 13, 2006

View on SEC.gov →
001-36544
2019-02-20

PRIMARY DOCUMENT

View on SEC.gov →
001-36544
2019-03-20

PRIMARY DOCUMENT

View on SEC.gov →
001-36544
2019-02-27

PRIMARY DOCUMENT

View on SEC.gov →
000-22187
2005-02-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22187
2002-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36544
2019-03-05

PRIMARY DOCUMENT

View on SEC.gov →
000-22187
2006-03-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22187
2010-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-54873
2004-02-17

SEC filing

View on SEC.gov →
005-46010
2003-02-13

SEC filing

View on SEC.gov →
001-36544
2019-03-22

PRIMARY DOCUMENT

View on SEC.gov →
005-46010
2002-09-24

MAGNET FUND L.P.

View on SEC.gov →
005-54873
2001-10-25

SEC filing

View on SEC.gov →
005-46010
2002-02-14

SEC filing

View on SEC.gov →
333-172865
2011-08-24

424B3

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
000-22187
2009-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-80285
2005-02-03

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
000-22187
2008-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22187
2011-03-16

RENAISSANCE LEARNING INC DEF 14A 4-27-2011

View on SEC.gov →
811-04149
2021-01-25

SEC filing

View on SEC.gov →
811-04149
2020-04-28

SEC filing

View on SEC.gov →
000-52247
2011-05-11

SEC filing

View on SEC.gov →
811-04149
2020-07-29

SEC filing

View on SEC.gov →
021-181612
2012-07-23

SEC filing

View on SEC.gov →
000-22187
2004-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25864
2002-05-07

425

View on SEC.gov →
811-04149
2020-10-29

SEC filing

View on SEC.gov →
001-32565
2009-11-04

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-36544
2019-02-14

PRIMARY DOCUMENT

View on SEC.gov →
811-04149
2021-04-23

SEC filing

View on SEC.gov →
005-80271
2005-04-19

SEC filing

View on SEC.gov →
000-19791
2005-04-25

TRANSCRIPT OF MEETING FOR INVESTORS AND ANALYSTS

View on SEC.gov →
001-36544
2021-11-12

PRIMARY DOCUMENT

View on SEC.gov →
001-36544
2022-11-30

PRIMARY DOCUMENT

View on SEC.gov →
811-04149
2021-07-23

SEC filing

View on SEC.gov →
000-52590
2013-02-07

LETTER OF RESIGNATION FROM PAUL JORDAN, DATED JANUARY 31, 2013.

View on SEC.gov →
811-04149
2022-04-22

SEC filing

View on SEC.gov →
021-234164
2015-02-17

SEC filing

View on SEC.gov →
021-261020
2016-04-11

SEC filing

View on SEC.gov →
811-04149
2022-01-14

SEC filing

View on SEC.gov →
811-04149
2021-10-22

SEC filing

View on SEC.gov →
811-04149
2022-07-15

SEC filing

View on SEC.gov →
811-04149
2022-10-24

SEC filing

View on SEC.gov →
005-90264
2018-02-14

SC 13G

View on SEC.gov →
000-31267
2004-05-20

DEF 14C

View on SEC.gov →
811-04149
2023-01-23

SEC filing

View on SEC.gov →
000-22187
2007-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-246461
2015-08-26

SEC filing

View on SEC.gov →
000-31267
2005-01-11

4

View on SEC.gov →
001-32565
2010-05-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-246457
2015-08-26

SEC filing

View on SEC.gov →
000-31267
2003-06-26

8-K

View on SEC.gov →
24R-00130
2022-11-07

SEC filing

View on SEC.gov →
000-26694
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-289870
2017-06-30

SEC filing

View on SEC.gov →
000-19791
2005-04-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-57818
2011-07-26

8-K

View on SEC.gov →
000-49907
2005-01-06

SEC filing

View on SEC.gov →
000-22187
2003-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-320651
2018-09-05

SEC filing

View on SEC.gov →
001-14516
2005-11-02

FORM 425

View on SEC.gov →
001-14516
2005-11-02

FORM 425

View on SEC.gov →
000-33367
2014-03-13

EX-10.42

View on SEC.gov →
000-52590
2011-07-01

PAXTON ENERGY, INC. FORM 8-K JUNE 7, 2011

View on SEC.gov →
000-19807
2002-01-29

425

View on SEC.gov →
000-20900
2012-07-27

EXHIBIT 99.2

View on SEC.gov →
333-57818
2011-08-25

EX-32.1

View on SEC.gov →
000-18892
2003-12-30

DEED OF CROSS GUARANTEE

View on SEC.gov →
001-32565
2006-07-06

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-33751
2001-07-10

THIRD AMENDMENT TO SHAREHOLDER'S AGR

View on SEC.gov →
333-33751
2001-12-10

EXHIBIT 10.11

View on SEC.gov →
001-32565
2007-12-03

LAW ENFORCEMENT ASSOCIATES CORPORATION FORM 14C

View on SEC.gov →
000-22187
2001-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35478
2013-08-14

EX-99.1

View on SEC.gov →
001-35478
2013-08-14

EX-99.1

View on SEC.gov →
000-22187
2001-02-16

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
000-27704
2005-09-13

FORM 8-K

View on SEC.gov →
811-04613
2022-04-21

POWERS OF ATTORNEY

View on SEC.gov →
811-04613
2022-04-21

POWERS OF ATTORNEY

View on SEC.gov →
000-52247
2012-04-18

EXHIBIT 99.1

View on SEC.gov →
021-384803
2020-12-30

SEC filing

View on SEC.gov →
333-57818
2011-08-26

EX-32.1

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
021-279770
2017-02-01

SEC filing

View on SEC.gov →
001-13792
2021-12-16

FORM 4

View on SEC.gov →
24R-00130
2022-11-07

SEC filing

View on SEC.gov →
000-16217000-16217000-16217000-16217000-16217000-16217000-16217000-16217000-16217000-16217
2005-02-25

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-26694
2004-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-108070
2003-09-25

AGREEMENT TO TERMINATE STOCKHOLDERS AGREEMENT

View on SEC.gov →
005-89444
2021-03-15

AMENDMENT NO. 6

View on SEC.gov →
021-279770
2017-02-08

SEC filing

View on SEC.gov →
333-57818
2011-08-24

EX-10.1

View on SEC.gov →
000-31267
2005-04-15

DEF 14C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

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.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← TAMARA MADUROWAYPOINT CHARTERS →