We help firms comply with sanctions regulations.

Screen against of International and National Sanctions lists that are updated frequently.

Individuals, Organisations and Vessels can be scanned against our sanctions database. The results of each scan will provide you with a wealth of information.

We have implemented following Sanctions lists:

• OFAC SDN list
The main sanction list for the U.S. government, administered by OFAC. OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked, and U.S. persons are generally prohibited from dealing with them.
• EU Financial Sanctions list
EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets.
• EU Consolidated list of designated vessels
In the context of the sanctions against Russia and Belarus, there are designated specific vessels in Annex XLII of Council Regulation (EU) 833/2014. Listing in Annex XLII prohibits EU operators from providing port access and a broad range of maritime services, including chartering, operating, crewing, financing, and flag registration for these vessels.