Comprehensive Watchlist Coverage
Screen vessels against all key sanctions watchlists
Get a comprehensive view of vessel voyages and ownership data, enabling you to:
Screen vessels against all key sanctions watchlists
Obtain in-depth voyage data, including Ship-to-Ship (STS) transfers.
Verify bill of ladings with 90% automated coverage of global container trade
Evaluate goods against 17 global export control list to determine dual-use risk.
Automatically identify and flag links to sanctioned or illicit organizations or vessels across up to 7 levels.
Detect suspicious activities such as loitering, probable dark STS transfers, and verified dark port calls throughout the voyage.
Tailor your risk assessment criteria across vessel sanctions, ownership, flag, AIS manipulation, overall risk rating, and voyage risks.
Quickly escalate and share flagged vessels for further investigation upon review.
Download, share, and log vessel risk reports via in-platform escalation for future reference.
Access the new standard in sanctions compliance risk analysis Seasearcher Advanced Risk & Compliance gives you a level of insight previously unattainable, enabling you to save time and effort completing sanctions compliance checks, investigations and monitoring vessels for illicit activity about.
Those involved throughout the maritime supply chain have seen increased guidance from regulators surrounding counterparty and sanctions risk exposures, particularly around deceptive shipping practices that are on the rise. Increasingly, sophisticated tactics evolve and change to avoid detection and exploit opaque ownership structures.
Ill-equipped shipping, finance and insurance businesses have found themselves navigating a maze of international enforcement that is riddled with contradictions. Compliance experts have found themselves under sharply increased demand round-the-clock, as they labour to navigate the rapidly evolving financial trade restrictions.
Read expert sanctions analysis from Lloyd's List Intelligence, with commentary around the strict sanctions due to be enforced and the importance of using sophisticated vessel tracking tools like Seasearcher Advanced Risk & Compliance.
The Office of Foreign Assets Control (OFAC) has issued a series of shipping advisories to alert and inform the maritime industry to current and emerging deceptive shipping practices and sanction evasions. Download our guide.
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