Sanctions Exposure Assessment
Screen a vessel and associated entities for sanctions exposure against approved sanctions registers. The assessment clearly distinguishes direct sanctions designation from potential sanctions exposure and does not allege infringement from association alone.
What it answers
Is this vessel or an associated entity directly designated, or does it carry potential sanctions exposure that warrants attention.
What you receive
- Screening of vessel, IMO, owner and operator/manager against approved registers
- Clear distinction between direct designation and potential exposure
- Relevant approved exposure indicators where data entitlement permits
- Assessment reference, date, intelligence cut-off and validity
Input required
- Vessel IMO
- Owner and operator/manager where known
Designation vs exposure
Direct sanctions designation is distinguished from potential sanctions exposure. A vessel or entity is not accused of infringement merely on the basis of an association.
Validity & intelligence cut-off
Point-in-time screening with recorded intelligence cut-off and validity. Validity policy is set by Orbital.
- Product
- Sanctions Exposure Assessment
- Delivery
- Secure online report: view online or download PDF. Assessment-ready notification by email.
- Validity
- Set by Orbital policy
- Price
- £1,000.00
We review and approve each request, then email you a secure questionnaire. Delivery within 12 hours of submission.
How it works
Request, questionnaire, delivery within 12 hours
- 1
Request
Request the report with your contact details. We review and approve each request.
- 2
Questionnaire
On approval, we email you a secure link to a short questionnaire for the details we need.
- 3
Delivery
Submit the questionnaire and we deliver your report within 12 hours.
Request a Sanctions Exposure Assessment
We review and approve each request, then email you a secure questionnaire.