Sanctions clearance
in seconds,
not hours.
Type a vessel, a company or a person. We screen across every major sanctions regime, plus the vessel's registered owner and operator. If anyone matches, you know in seconds. If nobody does, you have a timestamped, exportable clearance record for the audit trail. Free on every paid plan. Need the full beneficial ownership chain screened? That's Vessel DD.
The lists.
Every list self-sourced from the issuing authority by our own True Fathom RiskComp engine. Refreshed every 4 hours, with the core lists (OFAC, OFSI, EU, UN) resolved daily.
OFAC SDN + sectoral
US Treasury, full SDN list plus Sectoral Sanctions Identifications (SSI).
OFSI consolidated
UK HM Treasury Office of Financial Sanctions Implementation.
EU CFSP
EU Common Foreign & Security Policy consolidated list.
UN Security Council
Consolidated UNSC sanctions list across all committees.
Canada SEMA / AMLA
Canada Special Economic Measures Act and related.
Australia DFAT
Department of Foreign Affairs and Trade consolidated list.
Switzerland SECO
State Secretariat for Economic Affairs consolidated list.
Japan MOF
Ministry of Finance asset-freeze list under the Foreign Exchange and Foreign Trade Act.
Singapore AGC
Attorney-General's Chambers Singapore Statutes Online: Terrorism (Suppression of Financing) Act 2002 designated persons list.
Extended global lists
Additional national sanctions and watchlists, self-sourced and deduplicated by our own True Fathom RiskComp engine.
PEPs & politically exposed
Persons and ownership chains flagged for enhanced due diligence.
Sanctions Screening is free on every paid plan.
Included at no extra charge on Starter, Pro, Pro 5x and Enterprise, and bundled into every Vessel Screen too. PAYG-only accounts (no active subscription) pay £3.00 (vessel) or £4.50 (entity) per screen. Volume discounts kick in over £500 / month of API spend.
Pro
Clear a counterparty.
Before the LC clock runs out.
Free with every paid subscription plan, and free tier includes 1 Vessel Screen / month with sanctions bundled in, plus £5/mo API allowance for standalone PAYG sanctions calls. Need the full ownership chain screened? Run a Vessel DD.