Sanctions Screening

24 lists across 22 jurisdictions. Ownership chain traversal up to 7 layers. Real-time monitoring with webhook alerts. OFAC, EU, UK FCDO, UN, MAS, SECO and 18 more.

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Sanctions lists

Jurisdictions

Ownership layers

What it delivers

Screening against 24 sanctions lists: OFAC SDN, OFAC Consolidated, BIS Entity List, EU Consolidated, UK OFSI, UK FCDO, UN Security Council, MAS, MoF Japan, METI Japan, DFAT Australia, GAC Canada, SECO Switzerland and 11 more
Ownership chain traversal up to 7 layers with ultimate beneficial owner identification
Beneficial ownership screening across all entity layers, not just the registered owner
Continuous monitoring with webhook alerts on sanctions list changes
Batch screening for portfolio-wide compliance in a single API call
Every match includes list source, match date and direct link to the issuing authority
Exportable compliance evidence (PDF and Excel) for audit trail and regulatory reporting
API integration for fixture workflows, onboarding checks and compliance automation

How we compare

Legacy	TrueFathom
Hours of manual searches across multiple sanctions lists	Instant screening against 24 lists in one request
Single entity check. Registered owner only	Full ownership chain traversal up to 7 layers with UBO identification
No audit trail. Manual record keeping	Timestamped, exportable compliance evidence with source attribution

Availability: Available on all tiers. Included in every Vessel Screen (1 credit). Standalone sanctions check via API.

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