Base
OperatorPotential sanctions match

ZIMU

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

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)

4 potential matches

ZIMURINDA, Innocent

Type: individual · DRCONGO

INTERNET RESEARCH AGENCY LLC

KARAEU, Yuriy Khadzymuratavich

Type: individual · BELARUS

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

BIS Consolidated Screening List (CSL)

3 potential matches

Rostekh – Azimuth

BIS Entity List

Country: RU

ZIMURINDA, Innocent

OFAC SDN

INTERNET RESEARCH AGENCY LLC

OFAC SDN

Country: RU

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 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
MARINL745583PLEASURE CRAFT2028-05-30Valid

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

SEC Filings (7)

021-509928
2024-04-08

SEC filing

View on SEC.gov →
333-148097
2008-05-20

KGB SUBSIDIARIES

View on SEC.gov →
333-148097
2007-12-14

SEVERANCE AGREEMENT OF JOHN MAXWELL

View on SEC.gov →
001-39088
2023-04-21

FORM 20-F

View on SEC.gov →
001-39088
2024-04-25

FORM 20-F

View on SEC.gov →
811-23120
2025-07-30

PART F

View on SEC.gov →
811-23120
2025-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator
COFR Vessels
1(1 valid)

Compliance Screening

Potential match found

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

ua_nsdc_sanctions
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
SAVANNAH, GAOperator1Jan 2026
LOS ANGELES, CAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HELD BEREEDERUNGS GMBH& CO. KGOCEANIS MARINE LTD.