Marlo - Sanctions Monitoring

Marlo’s Sanctions Monitoring solution helps companies proactively identify and manage exposure to sanctioned vessels, owners, ports, and counterparties. It leverages global sanctions lists to flag risks within voyage planning, fixtures, and cargo operations—ensuring users maintain compliance with international regulations and reduce reputational and legal risks.

Concepts in the Module

• Sanctions Lists Integration: OFAC, EU, UN, and other jurisdictional databases

• Real-time Entity Screening: Against vessel names, IMO numbers, ports, and counterparties

• Alert Classification: Severity-based alerting (High, Medium, Low)

• Audit Trail: Logs actions taken for each sanction alert

• Custom Watchlists: Option to upload internal risk-based entity lists

Workflows in the Module

1. Voyage Screening

   • During voyage creation, Marlo screens vessel and itinerary for port and region-level sanctions

2. Cargo & Charterer Screening

   • Cargo charterers and companies are auto-checked for sanctions upon cargo creation

3. Counterparty Risk Review

   • Alerts are triggered if a counterparty is found on any sanctions database

4. Manual Screening

   • Users can manually search for a vessel or entity via IMO, name, or region

5. Reporting & Export

   • Generate compliance reports for auditors, stakeholders, or internal use

Related Key Topics

• Voyage Reporting

• Risk Management

• Counterparty Management

• Compliance

• EU ETS and CII Modules (for emissions-linked sanctions)