Vessel sanctions screening

Review vessel sanctions screening with supported IMO identifiers, vessel names, and explicit list coverage.

Review the identity, not just the name.

Vessel screening benefits from a reliable IMO number as well as a name. SanctionsKit preserves original source identifiers and keeps supported vessel records separate from people and organizations for a more focused review.

Useful identity evidence

  • Listed vessel names and aliases
  • IMO identifiers where explicitly supported
  • Source authority and relevant program references

Available sources for vessels

Open a source to browse its public records and check its scope. A source can contain several subject types.

EU · JSON bundleActivated

EU Sanctions Map additional restrictions

Additional EU sanctions subjects from the official Sanctions Map, with the particular financial, trade, admission, media or maritime measure attached to each membership.

European Commission, EU Sanctions Map
Multiple restriction types

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EU · XLSXActivated

EU consolidated designated vessels

The official EU Sanctions Map workbook of vessels designated under the Russia sanctions regulation, indexed by IMO number.

European Commission, EU Sanctions Map
Other compliance information

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US · XMLActivated

OFAC Specially Designated Nationals

Explore OFAC SDN list coverage, supported subject types, and the source evidence behind U.S. sanctions screening.

U.S. Treasury OFAC
Financial sanctions

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US · XMLActivated

OFAC consolidated non-SDN lists

Understand OFAC non-SDN sanctions data, program-specific restrictions, and supported screening fields.

U.S. Treasury OFAC
Financial sanctions

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US · JSONActivated

U.S. Consolidated Screening List

Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.

U.S. Commerce, State and Treasury
Multiple restriction types

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UK · XMLActivated

UK Sanctions List

Review UK Sanctions List data from FCDO, source records, supported subject types, and original authority references.

UK FCDO
Multiple restriction types

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CA · XMLActivated

Canadian autonomous sanctions

Review Canadian autonomous sanctions data under SEMA and JVCFOA, source records, original regulations, and coverage limits.

Global Affairs Canada
Multiple restriction types

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AU · XLSXActivated

Australian consolidated list

Explore Australian DFAT consolidated-list data, source records, subject types, attribution, and original authority references.

Australian DFAT
Multiple restriction types

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CH · XMLActivated

Swiss SECO sanctions

Understand Swiss SECO sanctions screening, source history handling, and supported identity evidence.

Swiss SECO
Multiple restriction types

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