Free Sanctions Screening Report for Any Maritime Entity
Screen vessels, counterparties against 300+ watchlists — OFAC, UN, EU, UK OFSI, and more. Get a comprehensive maritime sanctions screening report delivered to your inbox. No credit card required.
Request Your Free Maritime Sanctions Report
What you will receive
What is included in your free sanctions screening report
Your report includes sanctions status, watchlist hits, entity information, risk factors, and recommendations. All delivered in a professional, actionable format.
How it works
How vessel sanctions screening works in three steps
Submit your request
Enter an IMO number or company name. No account or credit card needed.
We screen 300+ watchlists
MagicPort checks your entity against OFAC, UN, EU sanctions lists and 300+ other global watchlists in real-time.
Receive your report within 1 working day
Get a comprehensive risk assessment with entity information, risk ratings, and designations. A specialist may follow up to discuss findings.
Frequently Asked Questions
Get answers to common questions about sanctions screening, report contents, and the screening process.
Frequently asked questions about maritime sanctions screening
What is a sanctions risk report?
A sanctions risk report is a comprehensive screening document that checks a vessel, company, or individual against 300+ global watchlists including OFAC SDN, UN Security Council sanctions, EU consolidated lists, and other international sanctions regimes. The report identifies potential compliance risks, ownership chain issues, and regulatory designations.
How long does it take to receive my free sanctions report?
Your free sanctions risk report will be delivered to your business email within 1 working day after submission. MagicPort's system screens your request against 300+ live watchlists and compiles a comprehensive risk assessment.
What information is included in the free sanctions report?
The free report includes: overall sanctions risk rating (Red/Amber/Green), watchlist screening results across major sanctions lists (OFAC, UN, EU, UK FCDO), sanctions designations with dates and basis, vessel or company entity information, and key risk factors.
Which sanctions lists does MagicPort screen against?
MagicPort screens against 300+ watchlists including: US OFAC SDN List, UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, UK FCDO sanctions, Australian sanctions, Swiss SECO, Canadian sanctions, Japanese METI, Singapore MAS, and regional maritime watchlists.
Is the sanctions screening report legally binding?
No, the sanctions risk report is provided for general guidance and due diligence purposes only. It does not constitute legal advice or a definitive compliance determination. Organizations should consult qualified maritime law specialists and compliance officers for final compliance decisions.
Can I screen both vessels and companies?
Yes, MagicPort can screen both maritime vessels (using IMO number or vessel name) and companies (using company name or registration details). The system checks ownership structures, beneficial owners, and related entities for comprehensive risk assessment.
How accurate is MagicPort's sanctions screening?
MagicPort's sanctions screening system uses real-time data feeds from official government sources and updates watchlists continuously. The system cross-references vessel identifiers (IMO, MMSI, call signs), company names, ownership chains, and historical flag changes to ensure comprehensive accuracy.
What happens after I submit the form?
After submitting your request: 1) You will receive an immediate confirmation, 2) MagicPort's system begins screening across 300+ watchlists, 3) Your report is compiled and delivered to your email within 1 working day, 4) A MagicPort specialist may follow up to walk you through the findings and answer questions.
Run your first vessel sanctions check today
Used by 300+ shipping companies across 40+ countries to screen vessels, counterparties, and trade routes before every transaction.
This report is provided for general guidance only and does not constitute legal advice. Consult a qualified maritime law specialist for compliance decisions. MagicPort Private Limited, Singapore.