Sanctions Screening

Navigate Compliance Confidently.
Protect Your Reputation.

Identify and mitigate risks associated with international sanctions, safeguard your operations and ensure global compliance.

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Ensure Compliance with Advanced Sanctions Screening

Comprehensive Sanctions Compliance

  • Screen vessels, associated parties, and movements against global sanctions databases, including OFAC, UN, EU, HM Treasury and more.
  • Access detailed information on ownership, flag state, port state control history, and vessel movement.

Instant Reporting and Insights

  • Generate comprehensive compliance reports within minutes.
  • Securely store reports for easy retrieval and reference.

Dark Activity/Ship-to-Ship Transfer Risk

  • Investigate periods of AIS non-reporting to track a vessel’s location in relation to high-risk transshipment areas and regulatory zones.
  • Conduct a detailed investigation of a vessel’s real-time, historical and ongoing journey, examining factors such as ship-to-ship (STS) transfer risks, past tracks, vessel replay, and ownership details.

Sanctions Detection & Alerts

  • Configure real-time, multi-parameter notifications and alerts to enable proactive decision-making from any location (e.g., EEZs, high-risk piracy zones, etc.).

Multi-Layered Data Verification

  • Cross-reference data from multiple independent sources, including terrestrial, satellite, and AIS.
  • Reduce false positives and ensure reliable insights into potential sanctions risks.

Real-Time Alerts

  • Configure real-time, multi-parameter alerts for quick decision-making in high-risk zones, such as exclusive economic zones (EEZs).
  • Set custom notification parameters across any number of data sources and combination of parameters, enabling bespoke business logic, anomaly detection, real time insight, to address the unique needs of your organization.

Sanctions Screening for
These Industries

Financial
Markets

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Shipping &
Offshoring

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Governments & Flag
Registries

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Defense

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Physical Commodity
Trading

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Let Us Help You Navigate Global Compliance

LEVERAGE UNMATCHED ACTIONABLE INSIGHTS

Put our comprehensive maritime data sets to work for you so you can know the vessels you’re doing business with.

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less dark ship false positives than our competitors

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Watchlists a vessel is screened against

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Jurisdictions a vessel is screened against

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Financial Services Clients

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