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The evolving sanctions landscape

Landing Page Image - Evolving sanctions landscape

The maritime compliance landscape has never been more complex. Regulators worldwide are intensifying scrutiny on maritime trade, with specific focus on:

  • Complex ownership structures designed to conceal ultimate beneficial owners
  • Sophisticated cargo transfer chains that obscure origin and destinations
  • Ship-To-Ship (STS) transfers used to evade sanctions
  • April 2025 guidance specifically targeting Iranian petroleum STS chains

Manual tracking of these risk factors is time-consuming, inefficient, and prone to errors – costing organizations valuable time and exposing them to significant compliance risks.

Meeting Today’s Challenges

Our combined solutions eliminate blind spots that traditional vessel screening misses, providing:

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End-to-End Visibility

Access a comprehensive view of what’s moving and who’s moving it, creating a complete compliance picture that eliminates blind spots.

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Independent, High-Quality Intelligence

Replace attestations with trusted, auditable datasets that provide confidence in compliance decisions.

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Sharper Risk Detection

Move from proxies to precision, reducing false positives and focusing attention on genuine risk.

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Seamless Workflow Integration

Integrate powerful insights into existing screening, monitoring, and reporting processes.

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Confident Compliance

Meet higher standards of compliance aligned with the latest regulatory guidance

Go Deeper: A unified view of what’s moving and who’s moving it

Seasearcher’s Ownership Intelligence & Cargo Risk solutions deliver a step-change in maritime compliance visibility through enhanced ownership transparency and cargo tracing.:

Ownership Intelligence

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  • Multi-Level Ownership Visibility: Uncover complex ownership networks that obscure ultimate beneficial owners.
  • Global Jurisdiction Coverage: Comprehensive visibility across international regulatory frameworks.
  • Ultimate Beneficial Ownership (UBO) Identification: Identify the individuals who ultimately own or control entities.
  • Detailed Entry and Shareholder Profiling: Access in-depth profiles on key stakeholders.
  • Sanctions Screening and Compliance Alerting: Automatically identify sanctioned entities within ownership structures, including aggregated ownership flagged under the 50% rule across seven major regulatory bodies.
  • Integration into Vessel Risk Screening: Seamless incorporation into existing compliance workflows.

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Cargo Risk

  • Cargo Risk Ratings: Integrated risk detection with standardised vessel risk scores for seamless decision-making.
  • Actionable Cargo Insights: Contextual data on cargo details, origin, and voyage events including STS transfers.
  • Enhanced Vessel Screening: Track oil, chemical, LNG and LPG cargo flows with complete oversight.
  • Proactive Monitoring: Continuous monitoring of cargo movements via alerts, including mid-voyage ship-to-ship transfers.
  • Regulatory Compliance: Ensures alignment with 7 sanctions regimes (OFAC, HM Treasury, EU, etc.) with over 1,000 products / grades of wet cargo to determine risk.

Learn more about Seasearcher: Ownership Intelligence & Cargo Risk
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Built specifically for enhanced maritime ownership and cargo risk visibility

Landing Page Image - Built specifically for

Seasearcher Ownership Intelligence and Cargo Risk provides deeper insight to assist with:

  • Pre-Transaction Screening: Verify vessel and ownership compliance before fixtures and cargo movements.
  • Customer Onboarding: Assess ownership structures and vessel risk before establishing trading relationships.
  • Monitoring & Audit: Maintain auditable records of risk signals across fleets and ownership structures.
  • Claims & Legal Support: Validate vessel activity and counterparty involvement to support claims and dispute resolution.
  • Escalation Workflows: Enable detailed second-line reviews with verifiable source data when potential risks are identified.

Case Studies: See The Solutions in Action

Ownership Cargo Case Study

Gain deeper insights into how Ownership Intelligence and Cargo Risk work together to deliver comprehensive maritime compliance. Our detailed case studies reveal real-world examples of risk detection, ownership transparency, and sanctions compliance. Read more to gain actionable insights to strengthen your compliance program and protect your organisation’s reputation.

Read more

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