We are excited to announce the addition of a new field in our Risk and Compliance service: Sanctioned Trade. This field captures trades restricted by sanctioned programs and complements the information in the Sanctioned Cargo field, providing users with a comprehensive 360° overview of vessel operations.
How It Works:
We detect exports from Iran, Syria, Russia, and Venezuela and map these trades to the EU, US, UK, and G7 countries. For each detected trade, we provide details such as:
The dates the trade took place
The cargo being shipped
Origin zone/ country
Destination zone/country
Links to the official sanctioned programs
This new feature will enhance our compliance capabilities by providing more detailed and relevant information on potentially sanctioned trades.
It is also available via the public R&C API.
If you have any questions, please reach out to me directly or refer to the updated Risk & Compliance help article.