Marlo – Sanctions

Modified on Thu, 26 Jun at 6:34 AM

The Sanctions module in Marlo provides real-time screening of vessels, counterparties, ports, and financial entities against global sanctions lists. It helps ensure your company stays compliant with international trade regulations, minimizing legal and reputational risks.

Key Highlights

Monitor vessels and counterparties for sanctions exposure
Real-time screening against major lists: OFAC, UN, EU, HMT, etc.
Automated alerts on new sanction matches or status changes
Drill-down reports for investigation and audit compliance

Core Capabilities

Vessel Screening	Detect if a vessel is under any international restriction or flagged in any watchlist.
Counterparty Screening	Scan charterers, brokers, or agents for any known sanctions hits.
Port Risk Check	Identify ports under embargo or high-risk political jurisdictions.
Alert Notifications	Get flagged if an existing voyage or contract is linked to a sanctioned entity.
Audit Logs	Maintain a record of checks for due diligence and regulatory review.

Use Cases

Conduct due diligence before finalizing a charter or payment
Avoid routing vessels through restricted ports or zones
Maintain an auditable sanctions compliance record for legal teams
Minimize financial exposure to high-risk entities

Who Uses It

Compliance Officers
Operations Managers
Finance & Legal Teams
CXOs needing risk dashboards