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).
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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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