One search across sanctions, ownership and the shadow fleet.

Type a person, company, vessel (IMO) or crypto wallet — and get one merged dossier: checked against 12 binding sanctions lists, resolved to one target across jurisdictions, and read against the ownership graph and vessel & flag history. On-chain and adverse-media enrichment ride along in beta; live AIS positions appear when the feed is connected.

Batch screening — screen a whole counterparty list or cargo manifest at once: up to 200 rows, one HIT/CLEAR table.
Try a worked example in , or read .

Who it's for

If you move cargo, money, or vessels across borders, you need to know your counterparty isn't sanctioned — and be able to prove you checked.

Trade & shipping compliance — screen counterparties, vessels and owners before fixing a charter or releasing cargo.

Commodity & energy traders — check who and what you're buying across sea routes, especially oil, grain and metals.

Marine insurers & P&I clubs — underwrite a vessel or voyage knowing its sanctions and shadow-fleet exposure.

Trade finance & banking — clear a transaction against ownership and vessel risk, not just a name.

Legal & due diligence — vet a counterparty and keep an auditable, sourced record.

Analysts & researchers — track the shadow fleet across ownership and vessel history, from official data only.

Built especially for teams that carry real sanctions exposure but can’t justify enterprise data subscriptions — and today do this by hand across a dozen government sites.

How it works

01Search

A person, company, vessel (IMO) or crypto wallet. Or paste a whole counterparty list or cargo manifest.

02Read one dossier

A clear verdict (Listed hit / Enhanced due diligence / Monitoring / No hit), then the official listings, the ownership and vessel signals behind it, and what could not be verified.

03Export

A sourced PDF/A report for your file or your auditor.

Every search runs acrossUSUKEUUNFRCACHAUOfficial public lists · 12 binding feeds · ~58,800 designated entities · rebuilt daily · no login
See it in action

How a result reads.

The exact dossier you’d get — the decision, the evidence behind it, and the analytic read side by side. A live snapshot, rebuilt daily.

Verdict
Listed hit
Listed hit — transaction restriction indicated
US
IMO 9187629· vesselLive · data as of 2026-07-24
Screening decision
ARTAVIL
Crude / oil-products tanker
IdentityResolvedSanctionsListedEvasionElevatedMatchExact
Why
Identity resolved by a unique identifier — namesake hypothesis resolved at record level.
Listed — US (2012-07-12).
Ownership — 1 OFAC-linked party in the control graph.
Shadow-fleet indicators — flag churn / opaque owner on record.
Flag history
Malta→Tuvalu→None Identified→Tanzania→Iran
Evidence — official record
IRAN ↗US — OFAC-SDN
listed 2012-07-12
Owner controls 63 other sanctioned vessels (sister fleet).
What was not verifiedabsence of data is not a clearance
  • Live AIS position
  • Year of build on file
Identity confidence · ACH
Almost certain
H1Same subject — the listed party◄ least inconsistent
H2Namesake / coincidental match
H3Same subject under a different name (unproven)
A unique identifier matched — identity is well supported. Still verify at the cited source.
Evasion · MOM·POP·MOSES·EVE
Roughly even chance
MOMFlag-hopping (≥2 former flags)
Malta → Tuvalu → None Identified → Tanzania
POPVessel renamed (former names on file)
ABADAN, ALPHA, SHONA
MOSESBeneficial owner not identified
no controlling party in the record
Runs the real search across all binding lists — no login.
The verdict scale
CLEARNo hit on current listsMONITORMonitoring — indirect riskEDDEnhanced due diligenceBLOCKListed hit — transaction restriction indicated
Latest in sanctions
Vetted feeds · headlines only, not screening

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