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The evolving sanctions landscape

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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

Built specifically for enhanced maritime ownership and cargo risk visibility

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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.

Be amongst the first to see how Ownership Intelligence & Cargo Risk fits into your workflow.

Sign up for pre-launch communications, below: