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.
Eleven jurisdictions ingested directly. Eighty more aggregated. Refreshed within an hour of publication where the source allows.
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 METI
Ministry of Economy, Trade and Industry foreign-asset list.
Singapore MAS
Monetary Authority of Singapore targeted financial sanctions.
MAS / IMO maritime
Maritime-specific designations, sanctioned flags, port bans.
Extended global lists
Additional national sanctions and watchlists, aggregated and deduplicated by True Fathom RiskComp.
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, Professional, Scale 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.