AIS-derived vessel-behaviour and sanctions-evidence dataset

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AIS-derived vessel-behaviour and sanctions-evidence dataset: dark-gap / AIS-blackout detection (expected vs. received ping comparison), course-jump and speed-anomaly detections, loitering and pair-proximity events flagging suspected ship-to-ship (STS) transfers in named high-risk zones, MMSI-reassignment and flag-hop events, draft-change observations, plus Deep AIS Audit reconstructions of 30/90/180/365-day vessel histories (port calls, loitering, ownership changes) and daily-refreshed sanctions-list matching across OFAC SDN, EU Consolidated, UN Security Council, UK OFSI, Swiss SECO and Canada SEMA with 50%-ownership-rule and beneficial-ownership analysis.

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Coverage

Universe, instruments and categories.

Industry: Marine ShippingFinancial Exchanges & Data
Instruments: equitiescommodities
Categories

Dataset card

Type: not stated
Format: Tabular/time-series AIS event records (position pings, gaps, anomaly flags, port calls) with structured screening verdicts (Go / Caution / No-Go plus list references and dates) and SHA-256-hashed PDF evidence artifacts attached to each screening.
Volume: Est. billions of AIS position pings processed annually (global tanker population at ~5-minute satellite AIS cadence), retained as derived event records; vessel-history audit windows of 30-365 days per audited vessel; sanctions-list corpus of six official lists refreshed daily; one hashed PDF evidence artifact per screening
Users: N/A — B2B compliance SaaS sold on subscription to institutional compliance teams; no consumer registration base exists and no seat count is published
History: 2 years
Update frequency: not stated
Growth: Active / early-stage — live product with an extensive published guide and module set (shadow-fleet tracker, dark-voyage detection, sanctioned-vessel list, ESG/emissions and carbon/cost modules) and an active content programme; company freshly incorporated, so commercial traction is still building
Launched: ~2026 (company registration number 17267119 sits in the England & Wales sequence issued in 2026; live product and guide content current as of the retrieved pages)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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