Base
Operator

SILVIA FRANCESCO

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

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 “SILVIA FRANCESCO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

SEC Filings (100)

333-188600
2013-05-30

EX-8.2

View on SEC.gov →
333-188600
2013-05-14

EX-8.2

View on SEC.gov →
005-61827
2001-10-09

EXHIBIT 17

View on SEC.gov →
005-61827
2001-10-09

EXHIBIT 16

View on SEC.gov →
001-11854
2015-04-30

EX-4.3

View on SEC.gov →
005-85152
2016-08-12

SCHEDULE 13D

View on SEC.gov →
005-89595
2016-08-12

SCHEDULE 13D

View on SEC.gov →
005-89569
2016-08-12

SCHEDULE 13D

View on SEC.gov →
005-45332
2016-08-12

AMENDMENT NO. 1 TO SC 13D

View on SEC.gov →
005-57327
2016-08-08

EXHIBIT 7.8

View on SEC.gov →
005-45332
2018-10-15

FORM SC 13D/A

View on SEC.gov →
005-89595
2019-12-09

FORM SC 13D/A

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
005-45332
2020-06-05

FORM SC 13D/A

View on SEC.gov →
005-61827
2006-04-07

95

View on SEC.gov →
005-61827
2005-02-14

74

View on SEC.gov →
005-61827
2005-02-18

EXHIBIT 58

View on SEC.gov →
005-39976
2013-01-02

SIGMA-TAU INTERNATIONAL S.A. SCHEDULE 13D/A3

View on SEC.gov →
005-39976
2013-01-02

SIGMA-TAU PHARMACEUTICALS, INC. SCHEDULE 13D/A3

View on SEC.gov →
005-39976
2013-01-02

PAOLO CAVAZZA SCHEDULE 13D/A3

View on SEC.gov →
005-39976
2013-01-02

SIGMA-TAU AMERICA S.A. SCHEDULE 13D/A3

View on SEC.gov →
005-39976
2013-01-02

SIGMA-TAU FINANZIARIA S.P.A. SCHEDULE 13D/A3

View on SEC.gov →
005-45332
2021-03-26

EX-99.(A)(1)(K)

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
333-226368
2018-08-23

LICENSE AGREEMENT RELATING TO MILCICLIB BETWEEN NERVIANO MEDICAL SERVICES S.R.L. AND TIZIANA LIFE SCIENCES PLCPLC, DATED JANUARY 2015

View on SEC.gov →
333-87196
2002-04-29

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
005-45332
2021-03-15

EX-99.(A)(1)(H)

View on SEC.gov →
001-11854
2009-06-29

FORM 20-F

View on SEC.gov →
005-89569
2016-09-02

EX-(A)(1)

View on SEC.gov →
333-87196
2002-07-23

REGISTRATION STATEMENT ON FORM SB-2--AMENDMENT #1

View on SEC.gov →
005-89569
2016-09-02

EX-(A)(1)

View on SEC.gov →
005-89569
2016-09-14

EX-99.(A)(1)(A)

View on SEC.gov →
005-89569
2016-09-14

EX-99.(A)(1)(A)

View on SEC.gov →
000-29385
2001-04-19

FORM 10-KSB

View on SEC.gov →
000-29385
2001-04-24

SEC filing

View on SEC.gov →
005-45332
2021-02-22

EX-99.(A)(1)(A)

View on SEC.gov →
811-21978
2023-08-28

FORM N-PX

View on SEC.gov →
333-87196
2002-11-04

AMENDMENT NO. 2 FORM SB-2

View on SEC.gov →
005-45332
2021-03-15

EX-99.(A)(1)(A)

View on SEC.gov →
333-87196
2002-12-12

AMENDMENT NO. 3 FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-14946
2010-06-30

INTERCREDITOR AGREEMENT

View on SEC.gov →
000-29385
2005-04-12

AMENDMENT TO 10KSB

View on SEC.gov →
001-34045
2023-10-19

EX-99.2

View on SEC.gov →
000-29385
2006-03-17

AMENDMENT

View on SEC.gov →
000-29385
2002-03-19

ANNUAL REPORT

View on SEC.gov →
000-29385
2005-12-14

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
000-29385
2005-04-11

FORM 10KSB

View on SEC.gov →
811-22678
2014-08-28

SALIENT MF TRUST

View on SEC.gov →
811-08416
2025-08-22

SEC filing

View on SEC.gov →
000-29385
2003-04-17

ANNUAL REPORT

View on SEC.gov →
811-09439
2016-08-24

SEC filing

View on SEC.gov →
033-34001
2009-08-28

SEC filing

View on SEC.gov →
811-21488
2015-08-18

BRD6J1_0001276070

View on SEC.gov →
000-29385
2003-04-22

FORM 10KSB/A

View on SEC.gov →
000-29385
2004-03-18

ANNUAL REPORT

View on SEC.gov →
811-06637
2021-08-19

N-PX

View on SEC.gov →
005-45332
2021-03-10

EX-99.(A)(1)(A)

View on SEC.gov →
811-06068
2008-08-28

SEC filing

View on SEC.gov →
811-22920
2024-08-30

SEC filing

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
811-00642
2024-08-23

SEC filing

View on SEC.gov →
001-11854
2010-06-29

FORM 20-F

View on SEC.gov →
811-22887
2024-08-30

VOTE TABLE

View on SEC.gov →
811-21485
2015-08-26

BRD6J1_0001275617

View on SEC.gov →
811-05833
2023-08-31

GLOBAL FUNDS_IIEF

View on SEC.gov →
005-61827
2005-02-18

EXHIBIT 59

View on SEC.gov →
811-22335
2015-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-61827
2005-02-14

75

View on SEC.gov →
811-04786
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
811-07102
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-34045
2023-10-19

EX-99.1

View on SEC.gov →
333-221156
2017-10-27

FORM F-4

View on SEC.gov →
811-21897
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02781
2022-08-29

SEC filing

View on SEC.gov →
811-22349
2016-08-29

N-PX

View on SEC.gov →
811-21529
2021-08-24

THE GABELLI GLOBAL UTILITY & INCOME TRUST_N-PX

View on SEC.gov →
811-06135
2023-08-24

SEC filing

View on SEC.gov →
811-04813
2021-08-24

FORM N-PX

View on SEC.gov →
001-11924
2003-03-10

SEC filing

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-21470
2019-08-12

BRD2K3_0001270523_2019

View on SEC.gov →
811-05833
2024-09-03

SEC filing

View on SEC.gov →
333-200918
2015-04-30

SEC filing

View on SEC.gov →
811-09243
2017-08-18

N-PX

View on SEC.gov →
811-00642
2025-08-26

SEC filing

View on SEC.gov →
811-22525
2025-08-26

VOTE TABLE

View on SEC.gov →
811-22920
2021-08-17

SEC filing

View on SEC.gov →
811-00560
2016-08-29

BRD031_0000022370_2016.TXT

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-23866
2025-08-28

SEC filing

View on SEC.gov →
333-211405
2016-07-15

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
811-03981
2023-08-22

PRUDENTIAL WORLD FUND, INC N-PX

View on SEC.gov →
811-07762
2023-08-30

SEC filing

View on SEC.gov →
811-21529
2017-08-18

N-PX

View on SEC.gov →
333-200918
2015-04-09

SEC filing

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
CHARLOTTE AMALIE, VIOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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