Sanctions & compliance screening

Screen a vessel or counterparty against the lists that matter.

Sanctions exposure can sink a fixture, a letter of credit, or a cover decision. Verihelm screens vessels and entities against OFAC, EU and UK sanctions lists and returns a clear, scored result. Completed screenings are saved to your screening history for due-diligence review.

Request a demo See what's in it
OFAC, EU, UKVessels and entities screened across names and aliases Match confidenceA scored result, not just match-or-clear On recordCompleted screenings saved for due-diligence review
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Verihelm sanctions screening result: risk level, matches and source list
What it is

Screening that keeps a record for your compliance file.

A maritime sanctions screening service that checks vessels and entities against official sanctions lists and keeps a record of each result for your compliance file.

What's in it

A scored result against the lists that matter, on record.

  • Multi-list screening across the United States Office of Foreign Assets Control (OFAC), European Union (EU) and United Kingdom (UK) sanctions lists.
  • Vessel and entity checks, with matching across names and aliases, returning a match confidence score rather than only a match-or-clear result. Owner and operator details are shown where the source list provides them.
  • A clear result view: risk level, matches, source list and screening time.
  • Screening history: completed screenings are saved for history and due-diligence review.
  • Comma-separated values (CSV) export of results on Premium and above.
  • Vessel watchlist with sanctions-flag alerts, alongside high-risk-zone entry alerts.
  • Tiered check volumes for the OFAC, EU and UK screening path (50, 500, or unlimited per month).
Why it reads differently

Screening inside the maritime intelligence platform.

Screening sits inside the same maritime intelligence platform as vessel risk, incidents and regional assessments. A sanctions hit includes match details and source-list context, not just a flag, and completed screenings are saved to a screening history your team can review.

What's next

On the roadmap.

Broader list coverage, including OpenSanctions, and deeper shadow-fleet and deceptive-shipping intelligence are on our roadmap. This page covers screening as it works today.

Who it's for

Built for the people who carry sanctions exposure.

  • Compliance and due-diligence teams running periodic or pre-fixture checks.
  • Banks and trade-finance desks screening counterparties and vessels before issuing credit.
  • Charterers and traders checking a vessel before they commit.
  • Insurers factoring sanctions exposure into a cover decision.
Get started

Screen a vessel against the lists that matter.

Sanctions screening against OFAC, EU and UK lists for vessels and entities, with match confidence, screening history and exportable results.

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