Trade Compliance – Vessel Sanctions

An invaluable feature that gives you the most comprehensive data on vessel sanctions

Vessel Enhancement Lists for Vessel Sanctions

Vessels themselves can be the subject of sanctions, so it’s important that trade finance checks can reference all vessels associated with sanctioned counties.  This association can be based on flag, port of registry country of economic benefit, and also companies connected to the sanctioned country – whether by domicile, country of control or country of registration.  Once sanctioned, vessels often change their names, adding to the complexity of the task.

We provide the most comprehensive vessel data available today. Our Vessel Enhancement Lists include not only all vessels connected to countries sanctioned by OFAC, but also the companies that manage and operate them.

This data is enhanced, updated and reformatted by our dedicated team of data experts to ensure consistency and compatibility with your screening software.

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