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Tag: Best Practices

Building a Sanctions Screening Workflow for Maritime Transactions

Discover how to create an effective sanctions screening workflow for maritime transactions, ensuring compliance with complex regulations and minimizin

October 22, 2025
AIS Manipulation: Detection Techniques and the Shadow Fleet Era

Learn how to detect and prevent AIS manipulation, a critical aspect of maritime safety and security. Discover step-by-step techniques and best practic

October 13, 2025

FleetLeaks monitors sanctioned and suspect vessels globally, aggregating designations from US OFAC, UK OFSI, EU, and other jurisdictions. Updated daily.

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⚖️ Legal Disclaimer

FleetLeaks is an independent monitoring service. All vessel designations, sanctions data, and ownership information are sourced from official government publications and publicly available records. We aggregate and present this information for research and compliance purposes only.

Not legal advice: Information provided on this site does not constitute legal, financial, or compliance advice. Users should verify all data against official sanctions lists and consult qualified legal counsel before making business decisions. For authoritative sources, see our Data Sources section.

Accuracy notice: While we strive for accuracy, vessel information changes frequently. Sanctions designations, ownership structures, and vessel particulars may be updated by authorities without notice. Last data refresh:

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Monitoring maritime sanctions since 2024

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