Screen vessel records with context
Submit a vessel subject and available identifiers, including an IMO number where appropriate. Compare the identity fields preserved by the selected source.
Sanctions screening for maritime and logistics teams
Screen vessels and the parties around each shipment.
Bring sanctions list screening into maritime and logistics workflows. Compare vessel and organization records with the identifiers and source facts available for review.
API and compliance dashboard included in every plan.
SanctionsKitIllustrative workflow
The parties around a shipment
VesselName + available IMO identifier
Screen counterparties separately.Vessel · operator · commercial parties
List screening does not provide vessel tracking.
Built around your work
Names alone can leave the important questions open.
A vessel and the companies around a shipment need distinct review. SanctionsKit supports vessel and organization subjects so your team can compare the identifiers in the source and keep each screening tied to its own scope and evidence.
Review the parties around a shipment
Screen counterparties as separate organization subjects. Keep each result linked to the party actually submitted instead of treating a shipment as one identity.
Keep the source trail accessible
Retain the original list references and version information. Give an investigator the context needed to follow up on a potential match.
A practical use case
A shipment involves more than a vessel name.
A freight or shipping review can involve the vessel, operator, and commercial counterparties. Each is a distinct subject, with different identifiers and source evidence.
The review challenge
A vessel-name result alone cannot explain whether the other parties in the shipment were checked.
How SanctionsKit helps
Screen each relevant subject against selected coverage. Use available IMO identifiers and source facts to compare vessel records, and preserve the separate counterparty results.
- 01
Identify the subjects
Separate the vessel, operator, and commercial counterparties in your process. Use verified identifiers where your records provide them.
- 02
Compare the list evidence
Screen each subject against selected available sources. Review names, identifiers, and conflicts rather than using a vessel name as the whole identity.
- 03
Keep wider maritime checks connected
Document the sanctions-screening result alongside your separate ownership, voyage, cargo, and operational review.
Evaluate the fit
Screening questions for maritime & logistics.
Does SanctionsKit provide AIS tracking or voyage intelligence?
No. The product screens subjects against selected lists. Live vessel tracking, port-call analysis, cargo assessment, and voyage-risk intelligence are separate capabilities.
Is a vessel screening enough to review a shipment?
No. The result applies to the submitted subject and selected sources. Parties, ownership, cargo, destination, and other shipment factors need their own review.
See SanctionsKit in action
Explore vessel and counterparty screening evidence.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.