Two-layer sanctions-compliance dataset

STRAIT UP MARITIMEbuyer room · privateManage buyer room

Two-layer sanctions-compliance dataset. (1) Vessel sanctions layer: a database of 2,000+ sanctioned vessels screened against 50+ international sanctions lists (US OFAC SDN including programme-level attribution such as RUSSIA-EO14024 and UKRAINE-EO13662, Canada's Special Economic Measures Act register, New Zealand's Russia Sanctions Register (Ships), UK FCDO, EU, UN), with match type and confidence, the OFAC 50% Rule applied through beneficial-owner resolution, and — the differentiated part — cross-list lineage resolution that links a vessel to lists that publish no IMO by reconstructing its documented rename audit trail, so a current name can be matched to a UK FCDO entry recorded under a prior name. Attached per vessel: registered owner, ISM manager, classification society, P&I club, DWT, gross tonnage, year built, call sign, and a fully dated corporate-history event chain (owner changed / name changed / flag changed, with before-and-after values and dates). (2) Document layer: an AI document vault ingesting customer-uploaded charter parties, certificates, P&I and SIRE/PSC reports, auto-classifying them, extracting fields and dates, and detecting the presence or absence of BIMCO sanctions clauses. Plus a chokepoint-transit layer correlating sanctioned-vessel movements against named chokepoints over rolling windows.