Base
OperatorVessel OwnerPotential sanctions match

RYAN

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

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 2026-04-26 · 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.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

42 potential matches

KOSARAYANIFARD, Pejman Mahmood

Type: individual · SDGT

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

Type: individual · SDGT

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban

Type: individual · SDGT

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

BIS Consolidated Screening List (CSL)

3 potential matches

MARYANNE E. CALLAGHAN

BIS Denied Persons

Country: US

BRYAN V. WILLIAMSON

BIS Denied Persons

Country: GB

BRYAN VILLANUEVA-VALLES

BIS Denied Persons

Country: US

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 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ALMI NAVIGATORL9579561TANKER2028-06-10Valid
SAGAL9528031TANKER2027-08-06Valid

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

Federal Register Mentions (3)

Notice2024-18268
2024-08-15

Ryan Stabile: Final Debarment Order

Proposed Rule2025-01099
2025-01-17

Special Registrations for Telemedicine and Limited State Telemedicine Registrations

Notice2025-19838
2025-11-10

Improving Ryan White HIV/AIDS Program Part A and B Formula Awards Using Most Recent Address Data

SEC Filings (100)

020-30762
2022-08-23

PROJECT OVERVIEW

View on SEC.gov →
005-32053
2003-03-25

SC 13D/A

View on SEC.gov →
005-32053
2001-07-17

EXHIBIT 99.5

View on SEC.gov →
005-32053
2002-08-13

EXHIBIT II

View on SEC.gov →
000-10943
2004-03-19

RYAN'S FAMILY STEAK HOUSES, INC.

View on SEC.gov →
001-31950
2009-10-22

EX-10.01

View on SEC.gov →
005-32053
2001-07-17

SC 13D

View on SEC.gov →
005-32053
2002-08-13

SC 13D/A

View on SEC.gov →
001-12993
2018-05-23

8-K

View on SEC.gov →
333-105131
2003-05-09

ENGAGEMENT LETTER BET. NORTHWEST AND RYAN,BECK

View on SEC.gov →
001-13133
2002-05-09

AMENDED & RESTATED ACQUISITION AGREEMENT

View on SEC.gov →
333-53216
2001-01-05

EXHIBIT 1.1

View on SEC.gov →
333-257233
2021-06-21

EX-10.5

View on SEC.gov →
005-32053
2005-09-13

SC 13D/A

View on SEC.gov →
001-34540
2014-09-19

EX-10.1

View on SEC.gov →
333-85980
2002-04-10

EXHIBIT 1.1

View on SEC.gov →
005-32053
2003-04-21

SC 13D/A

View on SEC.gov →
333-99737
2002-09-18

EXHIBIT 1

View on SEC.gov →
333-104620
2003-04-18

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-17436
2009-07-13

EX-10.1

View on SEC.gov →
000-10943
2003-03-31

RYAN'S FAMILY STEAK HOUSES, INC.

View on SEC.gov →
001-40645
2021-07-27

EX-10.5

View on SEC.gov →
005-32053
2011-03-03

SC 13D/A

View on SEC.gov →
000-10943
2004-03-10

RYAN'S FAMILY STEAK HOUSES, INC.

View on SEC.gov →
000-10943
2005-02-18

RYAN'S RESTAURANT GROUP, INC.

View on SEC.gov →
333-122769
2005-04-06

RYAN DISTRIBUTION AGREEMENT

View on SEC.gov →
001-34540
2015-01-14

EX-10.4

View on SEC.gov →
005-41914
2002-09-19

SC 14D9/A

View on SEC.gov →
000-10943
2006-03-13

RYAN'S RESTAURANT GROUP NOTICE & PROXY STATEMENT

View on SEC.gov →
001-34540
2016-07-28

EX-10.1

View on SEC.gov →
001-40645
2024-01-02

EX-99.1

View on SEC.gov →
333-105685
2003-05-30

LETTER AGREEMENT (SIGNED APRIL 22, 2003)

View on SEC.gov →
005-41914
2002-08-29

SCHEDULE 14D9

View on SEC.gov →
000-29781
2004-09-23

EXH 10-21 REG RIGHTS AGMT

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2022-04-26

SIGNATURE PAGE

View on SEC.gov →
333-180308
2014-12-24

CODE OF ETHICS OF RYAN LABS, INC.

View on SEC.gov →
000-10943
2004-03-15

AMEND DATED 12-17-03 TO FRANCHISE AGREEMENT

View on SEC.gov →
333-108795
2003-09-15

EXHIBIT 1.1

View on SEC.gov →
001-16797
2025-08-14

EX-4.4

View on SEC.gov →
001-40645
2025-02-21

EX-21.1

View on SEC.gov →
000-20388
2018-05-02

EXHIBIT 10.4

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2021-10-04

PRIMARY DOCUMENT

View on SEC.gov →
000-10943
2005-03-04

RYAN'S RESTAURANT GROUP, INC.

View on SEC.gov →
005-32053
2003-03-25

EX-2

View on SEC.gov →
333-89968
2002-08-30

SUBLICENSE AGREEMENT

View on SEC.gov →
333-116897
2006-07-25

PRESS RELEASE

View on SEC.gov →
333-69600
2001-09-18

EX-1.1

View on SEC.gov →
000-27074
2008-07-18

FORM 8-K

View on SEC.gov →
005-52359
2001-02-14

SEC filing

View on SEC.gov →
000-52082
2014-08-28

EXHIBIT

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2022-04-21

SIGNATURE PAGE

View on SEC.gov →
001-09305
2007-05-22

SEC filing

View on SEC.gov →
005-32053
2010-03-17

SC 13D/A

View on SEC.gov →
001-40645
2024-07-01

EX-99.1

View on SEC.gov →
001-07190
2007-05-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-10943
2006-08-21

RYAN'S RESTAURANT GROUP, INC.

View on SEC.gov →
001-40645
2024-09-19

8-K

View on SEC.gov →
001-36463
2020-02-21

EXHIBIT 4.12

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2021-10-04

EXHIBIT 99.2

View on SEC.gov →
005-57849
2025-08-14

SEC filing

View on SEC.gov →
000-20388
2018-05-02

EXHIBIT 10.1

View on SEC.gov →
333-280510
2024-08-20

EXHIBIT 10.1

View on SEC.gov →
001-34756
2025-10-20

DEFA14A

View on SEC.gov →
333-81520
2002-01-29

SEC filing

View on SEC.gov →
001-32591
2019-08-23

EX-4.12

View on SEC.gov →
005-32053
2001-07-17

EXHIBIT 99.3

View on SEC.gov →
001-09305
2007-04-27

SEC filing

View on SEC.gov →
000-29781
2005-05-05

EXH 10-8

View on SEC.gov →
005-52359
2002-02-11

SEC filing

View on SEC.gov →
000-17436
2009-07-13

EX-10.2

View on SEC.gov →
005-41914
2002-09-16

SCHEDULE 14D-9/A

View on SEC.gov →
001-36463
2020-02-21

EXHIBIT 4.6

View on SEC.gov →
000-24733
2001-03-20

SEPARATION AGREEMENT AND RELEASE DATED 2/24/2001

View on SEC.gov →
001-36747
2018-09-04

FORM 8-K

View on SEC.gov →
005-57849
2021-10-04

SEC filing

View on SEC.gov →
005-83554
2019-02-14

SC 13G/A

View on SEC.gov →
000-20388
2018-05-02

EXHIBIT 10.2

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2022-06-08

SIGNATURE PAGE

View on SEC.gov →
333-116897
2006-10-06

FORM 8-K

View on SEC.gov →
333-116897
2006-10-10

FORM 8-K

View on SEC.gov →
024-11142
2020-03-17

TESTING THE WATERS MATERIAL

View on SEC.gov →
001-38873001-38873001-38873001-38873001-38873001-38873001-38873001-38873001-38873001-38873
2019-10-02

EX-99.1

View on SEC.gov →
000-10943
2006-09-06

RYAN'S RESTAURANT GROUP, INC.

View on SEC.gov →
005-78544
2007-02-01

SCHEDULE 13D RYAN

View on SEC.gov →
005-91367
2021-02-08

EXHIBIT 99.1

View on SEC.gov →
333-116897
2007-01-16

EX-99.2: PRO FORMA FINANCIAL INFORMATION LISTED IN ITEM 9.01(B)

View on SEC.gov →
001-40645
2026-02-13

EX-21.1

View on SEC.gov →
001-41823
2025-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14773
2002-06-24

PSC DOCUMENT 58

View on SEC.gov →
001-31759001-31759001-31759001-31759001-31759001-31759001-31759001-31759
2022-06-09

SIGNATURE PAGE

View on SEC.gov →
001-09305
2007-05-07

FINANCIAL DATA

View on SEC.gov →
001-35782
2015-01-20

EX-4.2

View on SEC.gov →
001-16797
2025-08-14

EX-4.5

View on SEC.gov →
005-48311
2001-02-07

SC 13G/A

View on SEC.gov →
000-29781
2004-09-23

EXH 10-15 SETTLEMENT AGMT

View on SEC.gov →
001-09305
2007-05-15

SEC filing

View on SEC.gov →
005-50219
2004-12-06

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-56663
2024-06-14

MANAGEMENT CONSULTING AGREEMENT DATED MARCH 6, 2019 AMONG THE COMPANY, RY-N GINGER AND DAVID RYAN

View on SEC.gov →
333-280510
2024-07-25

EXHIBIT 99.1

View on SEC.gov →
001-34540
2014-09-19

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
2(2 valid)

Data Sources

Product Recalls (1)

970121996-10-29

Upflow Horizontal Oil Furnaces Recalled by The Ducane Company

Fire & Fire-Related Burn

, American Standard oil furnaces, Bard oil furnaces, Bryant, Day & Night, Payne oil furnaces, Carrier oil furnaces, Ducane, Bryant oil furnaces, Goodman, Janitrol, GMC oil furnaces, Heil oil furnaces, Inter-City Products (Arcoaire, Comfortmaker) oil furnaces, Lincoln Barriere oil furnaces, Nordyne (Miller/Intertherm) oil furnaces, Quiet Automatic oil furnaces, Tempstar oil furnaces, York oil furnaces

Source: CPSC SaferProducts.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_bis_deniedus_trade_csl
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.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator1Nov 2025
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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