Screen names, companies and vessels against OFAC, UK and EU sanctions lists in one query, see flagged vessels on a globe, and keep a timestamped audit trail.
Sanctions lists change weekly. The fines for missing a match do not get smaller. Most small exporters, freight forwarders and fintechs still screen by searching a PDF.
Argus refreshes the lists daily, screens with fuzzy matching that catches transliterations and shell names, and writes every check to an audit trail you can hand to a regulator.
Try it below. No account needed.
Customers, suppliers, vessels. Batch or API.
Re-screen when lists change. Alerts on new matches.
Names, aliases, companies, vessels. Tolerant of spelling, ordering and transliteration.
Flag, type, owner and program for every listed vessel, mapped by flag state.
OFAC SDN and consolidated lists, UK OFSI, EU consolidated list.
Every query timestamped and exportable.
Upload a CSV of counterparties, get a scored report.
Screen at onboarding, at payment, at booking.
Early-access members lock their plan price for life.
Join the early-access list. You'll get the launch email, founder pricing, and the weekly brief in the meantime.
Screening results are decision support, not legal advice. Always verify a potential match against the primary list before acting. Lists: OFAC SDN (US Treasury), UK OFSI consolidated list, EU consolidated list.