Automated Sanctions Monitoring

Know Your
Vessel

Live position tracking + sanctions screening + audit-stamped certificates.Where the ship is, where it's been, and whether you should transact with it.

Screen against 9 international sanctions lists. Built for bunker suppliers, commodity traders, freight forwarders, compliance officers, ship and insurance brokers.

See examples:
2,300+ sanctioned vessels in database
-- chokepoints
Live Intelligence

Global Threat Map

Sanctioned vessel positions updated in real time. Red markers indicate active sanctioned vessels.

-- sanctioned vessels active
Critical risk
High risk
Medium risk
Low risk
Live Data

Chokepoint Intelligence

Live transit data at the Strait of Hormuz. Filter by vessel type and time period.

Loading chokepoint data...

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AI-Powered

Ask Questions.
Get Answers.

Natural language maritime intelligence. No filters, no dashboards to learn. Just ask.

You
Which sanctioned vessels transited Hormuz in the last 7 days?
AI
12 sanctioned vessels transited Hormuz in the last 7 days. Key movements:

Eastbound (loaded, heading out):
NISSOS KEROS (VLCC, 319K DWT) โ€” IMO confirmed on OFAC SDN, transited to Gulf of Oman
SANMAR HERALD (India, 320K DWT) โ€” operated by state carrier SSL Shipping
DESH VAIBHAV (India, 316K DWT) โ€” Shipping Corp of India

Pattern: All transits are by Iran-friendly flag states (India, Pakistan, Kuwait). Zero Western-flagged vessels have transited. This suggests a selective passage โ€” not a full reopening.

Based on live AIS data + OFAC/EU/UN/UK sanctions lists. Verify against official sources.
Try asking
"Is PRIMORYE connected to any STS transfers?"
"Show me vessels that went dark near Fujairah"
"What's the sanctions risk of chartering from Comoros?"
"Which of my watched vessels are near sanctioned ships?"
"What happened at the Strait of Hormuz this week?"
Platform

Complete Maritime
Compliance Suite

Everything you need to stay ahead of sanctions risk.

Screen

Check any vessel against 9 international sanctions lists. Every flag includes the exact match reason, source list, and confidence level so you can make informed decisions.

9 Sanctions Lists 2,300+ Sanctioned Vessels Manual Review Workflow

Monitor

Real-time alerts when sanctioned vessels transit chokepoints, go dark, or conduct STS transfers. 8 chokepoints, 600+ ports.

AIS Dark Detection STS Transfers Chokepoints

Comply

Full audit trail for every screening. Bulk-check entire fleets via CSV import. Regulator-ready PDF reports. Webhook alerts for your existing systems.

Audit Trail CSV Import Webhook Alerts
By The Numbers

Intelligence at Scale

Live data from our maritime surveillance network.

0
Sanctioned vessels in database
0
Vessels in database
0
Ports monitored globally
0
Chokepoints with real-time detection
0
Floating storage tracked
0
STS transfers (last 7d)
Workflow

Four Steps to
Full Compliance

01

Screen

Type a vessel identifier -- get instant risk assessment with sanctions matches, dark activity, and STS transfers.

02

Monitor

Add vessels to your watchlist. Get alerted instantly when sanctions status changes, AIS goes dark, or STS transfers are detected.

03

Alert

Live alerts via email and webhook. Know the moment a sanctioned vessel transits a chokepoint or goes dark.

04

Report

Full audit trail for every screening. Weekly Dark Fleet Report with sanctioned vessel movements and risk trends.

Pricing

Simple, Transparent Pricing

Start free. Scale when you're ready.

Between a free OFAC search and a six-figure enterprise contract, there was nothing. Until now.

Try it free โ€” 5 screenings / month, 5-vessel watchlist, full threat map & chokepoint intelligence. No credit card. Sign up free โ†’
Essential
$19/mo
 
  • 100 screenings/month
  • 20 vessel watchlist
  • Live position tracking
  • Voyage history + port visits
  • Sanctions, dark, STS alerts
  • Owner + manager screening
  • Weekly compliance report (PDF)
  • Email + webhook alerts
  • Bulk vessel import (CSV)
Get Started
Enterprise
$399/mo
 
  • Team โ€” 3 seats included
  • Shared watchlist, notes & reports
  • Per-member audit trail
  • Team activity reports for managers
  • Unlimited everything (Pro + more)
  • On-demand compliance reports
  • Priority support & setup help
Get Started
Custom
Let's talk
Tailored to your team
  • Volume seat licensing
  • SSO / SAML integration
  • Custom SLAs & data retention
  • Dedicated success manager
  • White-label reports for clients
  • API access & webhook firehose
  • Procurement-friendly invoicing
Contact Sales
FAQ

Frequently Asked Questions

We screen against 9 international sanctions lists daily: OFAC SDN (US), EU Consolidated, UN Security Council, UK OFSI, Australia DFAT, Japan MOF, Swiss SECO, Canada, and New Zealand. Matches on unique identifiers (IMO/MMSI) are flagged as "confirmed." Name-based matches are flagged as "review required" with a full explanation of why. Every flag includes the exact sanctions list entry, match method, and plain-English explainer so your compliance team can make informed decisions.

We use AIS transponder data from multiple independent feeds, cross-referenced with SAR (Synthetic Aperture Radar) satellite detections. This allows us to detect vessels that have disabled their AIS transponders -- a common sanctions evasion tactic known as "going dark."

Ask any question in plain English about your vessels, sanctions risk, or maritime activity. The AI has access to your watchlist, our sanctions database, real-time vessel positions, and chokepoint activity. It gives specific, sourced answers โ€” not generic summaries. Available on all paid plans.

Yes โ€” free forever, not a trial. You get 5 screenings per month, a 5-vessel watchlist, and access to fleet maps, threat maps, and chokepoint intelligence. No credit card required. Upgrade to Essential ($19/mo) for 100 screenings, alerts, and weekly reports.

We monitor 8 major maritime chokepoints with real-time transit detection: Strait of Hormuz, Suez Canal, Strait of Malacca, Panama Canal, Bab el-Mandeb, Turkish Straits, the English Channel, and the Cape of Good Hope. Each includes directional analysis and vessel typing.

Yes. Add vessels to your watchlist and receive email or webhook alerts when they transit chokepoints, go dark (AIS silence), or are involved in STS transfers. Two alerts are always on and cannot be disabled: when a watched vessel gets newly sanctioned, and when a watched vessel conducts an STS transfer with a sanctioned vessel. These are critical compliance events that require immediate attention.

We poll all 9 sanctions lists daily. New designations typically appear within 24 hours of publication by the issuing authority.

Yes. Every screening is timestamped and logged. Professional plans and above can export a full audit trail as CSV with vessel, date, result, and risk score for every screening your team has performed.

Available for Enterprise customers on multi-month commitments. Use cases we support include embedding sanctions screening into booking platforms, KYC/onboarding flows, and internal risk dashboards. Standard rate limit is 1,000 requests/day; higher limits available with contract. Email [email protected] for technical specs and pricing โ€” we'll get back to you within one business day.

We're used as a screening tool alongside your existing compliance program. We provide informational screening results โ€” not legal determinations. Our Trust & Security page documents our methodology, data sources, update cadences, and security controls for vendor review.

You'll receive an email alert within hours of the designation appearing in our system. Your watchlist shows live sanctions status for all monitored vessels, so any change is immediately visible on your dashboard.

Ready to Screen Your First Vessel?

Free forever. No credit card required. 5 screenings/month to start.

Recently sanctioned vessels

A live cross-section of the 2,200+ vessels currently flagged by OFAC, EU, UK and allied authorities.

ELIZABET
IMO 9216717 ยท CM ยท Crude Oil Tanker
OFAC SDN: SDGT
VAFA
IMO 8422670 ยท RU ยท General Cargo
OFAC SDN: RUSSIA-EO14024
SMD World
IMO 9290086 ยท PA ยท Crude Oil Tanker
OFAC SDN: IRAN-EO13902
PARAGON DAWN
IMO 9307932 ยท PA ยท Crude Oil Tanker
OFAC SDN: IRAN-EO13902
Baltic Leader
IMO 9220639 ยท RU ยท Roll-on Roll-off
OFAC SDN: RUSSIA-EO14024
GLOBAL EVEREST
IMO 9125724 ยท PA ยท Oil Products Tanker
OFAC SDN: IRAN-EO13902
Montrose
IMO 9281695 ยท SM ยท Crude Oil Tanker
OFAC SDN: IRAN-EO13902
HEMERA
IMO 9263954 ยท PW ยท Asphalt/Bitumen Tanker
OFAC SDN: IRAN-EO13902
AQUA SPIRIT
IMO 9197727 ยท PA ยท LPG Tanker
OFAC SDN: IRAN-EO13902
EASTERN HERO
IMO 9353905 ยท PW ยท Chemical/Products Tanker
OFAC SDN: IRAN-EO13902
Parine
IMO 9257503 ยท BB ยท Crude Oil Tanker
OFAC SDN: IRAN-EO13846
IRAN YOUSHAT
IMO 8319952 ยท IR ยท Bunkering Tanker
OFAC SDN: IRAN
FORTUNE GALAXY
IMO 9257010 ยท PA ยท Crude Oil Tanker
OFAC SDN: SDGT
SVYATOY KNYAZ VLADIMIR
IMO 9678238 ยท RU ยท Passenger
OFAC SDN: RUSSIA-EO14024
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โ†’ Browse all 2,200+ sanctioned vessels