--- title: Maritime Sanctions Screening & Compliance | Marlo description: Screen counterparties, vessels, and entities against global sanctions lists. Stay compliant with OFAC, EU, and UN regulations with automated maritime sanctions checks. --- [Skip to the main content.](https://www.marlo.co/sanctions#main-content) [![MARLO](https://www.marlo.co/hubfs/marlo-co-logo.svg "MARLO")](https://www.marlo.co?hsLang=en) [![marlo-co-logo](https://www.marlo.co/hubfs/marlo-co-logo.svg "marlo-co-logo")](https://www.marlo.co?hsLang=en) - Solutions - Solutions - [Roles](https://www.marlo.co/solutions-by-role) - [CEOs, CFOs and COOs](https://www.marlo.co/solutions-by-role#CXO) - [Chartering managers](https://www.marlo.co/solutions-by-role#Charteringmanagers) - [Operations managers](https://www.marlo.co/solutions-by-role#Operationsmanagers) - [Accountants & Finance controllers](https://www.marlo.co/solutions-by-role#Accountants) - [Business models](https://www.marlo.co/solutions-by-business-models) - [Vessel owners](https://www.marlo.co/solutions-by-business-models#Vesselowners) - [Vessel operators](https://www.marlo.co/solutions-by-business-models#Vesseloperators) - 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Resources - [Our blog](https://www.marlo.co/blog) - [Privacy policy](https://www.marlo.co/privacy-policy) - [Terms of use](https://www.marlo.co/terms-of-use) - Support - [Contact us](https://www.marlo.co/contact-us) - [FAQs](https://support.marlo.co/support/home) - [Log in](https://app-r.marlo.co/) - [Try for free](https://app.marlo.co/sign-up) Toggle Menu Toggle Menu - Solutions - Solutions *Toggle Menu* - [Roles *Toggle Menu*](https://www.marlo.co/solutions-by-role) - [CEOs, CFOs and COOs](https://www.marlo.co/solutions-by-role#CXO) - [Chartering managers](https://www.marlo.co/solutions-by-role#Charteringmanagers) - [Operations managers](https://www.marlo.co/solutions-by-role#Operationsmanagers) - [Accountants & Finance controllers](https://www.marlo.co/solutions-by-role#Accountants) - [Business models *Toggle Menu*](https://www.marlo.co/solutions-by-business-models) - [Vessel owners](https://www.marlo.co/solutions-by-business-models#Vesselowners) - [Vessel operators](https://www.marlo.co/solutions-by-business-models#Vesseloperators) - [Commercial managers](https://www.marlo.co/solutions-by-business-models#Commercialmanagers) - Products - Products *Toggle Menu* - Analytics *Toggle Menu* - [Dashboard](https://www.marlo.co/dashboards) - [Cashflow](https://www.marlo.co/cashflow) - [Valuations](https://www.marlo.co/valuations) - [Credit score](https://www.marlo.co/credit-score) - [Sanctions](https://www.marlo.co/sanctions) - Voyage Management *Toggle Menu* - [Chartering](https://www.marlo.co/chartering) - [Operations](https://www.marlo.co/operations) - [Receivables](https://www.marlo.co/accounts-receivable) - [Payables](https://www.marlo.co/accounts-payable) - Banking *Toggle Menu* - [FX & Transfer](https://www.marlo.co/fx-transfer) - [Borderless Cards](https://www.marlo.co/corporate-cards) - [App Integrations](https://www.marlo.co/app-integrations) - Finance *Toggle Menu* - [Loans](https://www.marlo.co/finance) - [Covenants](https://www.marlo.co/covenants) - [Pricing](https://www.marlo.co/pricing) - Company *Toggle Menu* - Company *Toggle Menu* - [About us](https://www.marlo.co/about-us) - [Careers](https://www.marlo.co/careers) - Resources *Toggle Menu* - [Our blog](https://www.marlo.co/blog) - [Privacy policy](https://www.marlo.co/privacy-policy) - [Terms of use](https://www.marlo.co/terms-of-use) - Support *Toggle Menu* - [Contact us](https://www.marlo.co/contact-us) - [FAQs](https://support.marlo.co/support/home) - [Log in](https://app-r.marlo.co/) - [Try for free](https://app.marlo.co/sign-up) [*LinkedIn*](https://www.linkedin.com/company/26193822/admin/dashboard/) ##### [Roles](https://www.marlo.co/solutions-by-role?hsLang=en) Solutions Aligned with Maritime Roles - [CEOs, CFOs and COOs](https://www.marlo.co/solutions-by-role#CXO) - [Chartering managers](https://www.marlo.co/solutions-by-role#Charteringmanagers) - [Operations managers](https://www.marlo.co/solutions-by-role#Operationsmanagers) - [Accountants & Finance controllers](https://www.marlo.co/solutions-by-role#Accountants) ##### [Business models](https://www.marlo.co/solutions-by-business-models?hsLang=en) Model-Specific Business Solutions - [Vessel owners](https://www.marlo.co/solutions-by-business-models#Vesselowners) - [Vessel operators](https://www.marlo.co/solutions-by-business-models#Vesseloperators) - [Commercial managers](https://www.marlo.co/solutions-by-business-models#Commercialmanagers) ##### Analytics Streamlined data insights - [Dashboard](https://www.marlo.co/dashboards) - [Cashflow](https://www.marlo.co/cashflow) - [Valuations](https://www.marlo.co/valuations) - [Credit score](https://www.marlo.co/credit-score) - [Sanctions](https://www.marlo.co/sanctions) ##### Voyage management Optimized maritime voyage planning - [Chartering](https://www.marlo.co/chartering) - [Operations](https://www.marlo.co/operations) - [Receivables](https://www.marlo.co/accounts-receivable) - [Payables](https://www.marlo.co/accounts-payable) ##### Finance Enhanced financial stability - [Loans](https://www.marlo.co/finance) - [Covenants](https://www.marlo.co/covenants) - [Accounting](https://www.marlo.co/app-integrations#Integratedaccounting) ##### Banking Maritime-focused business banking - [Global account](https://www.marlo.co/business-account) - [FX & Transfer](https://www.marlo.co/fx-transfer) - [Borderless cards](https://www.marlo.co/corporate-cards) - [Integrations](https://www.marlo.co/app-integrations) ##### Company Learn more about Marlo. - [About us](https://www.marlo.co/about-us) - [Careers](https://www.marlo.co/careers) ##### Resources Access legal documents and policies. - [Our blog](https://www.marlo.co/blog) - [Privacy policy](https://www.marlo.co/privacy-policy) - [Terms of use](https://www.marlo.co/terms-of-use) ##### Support Get solutions to all your questions. - [Contact us](https://www.marlo.co/contact-us) - [FAQs](https://support.marlo.co/support/home) ##### Sanctions # Don’t get fined. Catch sanctions before they catch you. Every missed match is a liability. Marlo helps you spot sanctioned individuals and entities—before regulators or banks do. [Try for free](https://app-r.marlo.co/sign-up) [Request demo](https://www.marlo.co/marlo-request-demo?hsLang=en) ![Marlo Sanctions](https://www.marlo.co/hs-fs/hubfs/Sanctions/Images/Sanctions%201.png?width=650&height=485&name=Sanctions%201.png)   ##### Sanctions Screening ## How to spot risky partners before they harm your business? Use Marlo to search and flag restricted names. See who they're connected to—across regions and ownership layers.   - ![Up to date sanctions data](https://www.marlo.co/hs-fs/hubfs/Sanctions/Icons/published_with_changes_24dp_FILL0_wght400_GRAD0_opsz24%201.png?width=32&height=31&name=published_with_changes_24dp_FILL0_wght400_GRAD0_opsz24%201.png) ##### Up-to-date sources Outdated lists can mean violations. Marlo updates daily from trusted global databases. - ![Marlo sanctions](https://www.marlo.co/hs-fs/hubfs/Sanctions/Icons/merge_type_24dp_FILL0_wght400_GRAD0_opsz24%201.png?width=32&height=31&name=merge_type_24dp_FILL0_wght400_GRAD0_opsz24%201.png) ##### Follow the connections Discover ownership links and affiliate paths regulators care about. ![Marlo sanctions risk dection](https://www.marlo.co/hs-fs/hubfs/Sanctions/Images/Sanctions%202.png?width=350&height=428&name=Sanctions%202.png) ##### Global Risk Intelligence ## Can you trust who you're dealing with? Marlo screens over 100 global lists to help you detect sanctioned names, shell entities, and flagged countries—before you do business with them. - ![Sanctions data](https://www.marlo.co/hs-fs/hubfs/Sanctions/Icons/rule_24dp_FILL0_wght400_GRAD0_opsz24%201.png?width=32&height=32&name=rule_24dp_FILL0_wght400_GRAD0_opsz24%201.png) ##### Flag risk fast Marlo alerts you to flagged names, regions, and hidden links across 100+ jurisdictions. - ![Sanctions data](https://www.marlo.co/hs-fs/hubfs/Sanctions/Icons/analytics_24dp_FILL0_wght400_GRAD0_opsz24%201.png?width=32&height=32&name=analytics_24dp_FILL0_wght400_GRAD0_opsz24%201.png) ##### Know who you're dealing with Check ownership structures and hidden affiliations in seconds. ![Marlo sanctions overview](https://www.marlo.co/hubfs/Sanctions/Images/Sanctions%203.png) ## One mistake can cost millions   One unchecked name can freeze your payments or trigger an audit. Marlo helps you catch red flags before they hit your bottom line. ![Marlo sanctions module](https://www.marlo.co/hs-fs/hubfs/Sanctions/Images/Sanctions%204.png?width=1718&height=1104&name=Sanctions%204.png) #### Stay on the right side of the law Marlo checks names against global financial crime watchlists ![Marlo sanctions match percentage](https://www.marlo.co/hs-fs/hubfs/Sanctions/Images/Sanctions%205.png?width=1459&height=1120&name=Sanctions%205.png) #### Know your risk before regulators do Run real-time checks and flag exposure areas instantly. ## Your fleet deserves smarter software Let us show you how Marlo can simplify your operations, save you money, and help you grow. Get started in 2 easy steps ![Signup icon](https://www.marlo.co/hubfs/btn_user_icon.svg)Sign up![KYC icon](https://www.marlo.co/hubfs/btn_user_icon1.svg)KYC [Try for free](https://app-r.marlo.co/sign-up) [Request demo](https://www.marlo.co/marlo-request-demo?hsLang=en) ![Marlo 3X cheaper, Super-fast and easy](https://www.marlo.co/hs-fs/hubfs/Frame%201000011148-1.png?width=350&height=420&name=Frame%201000011148-1.png) ### Frequently Asked Questions - #### How can I check if my counterparty is on a sanctions list using Marlo? You can run manual checks on Marlo to see if a vessel or company appears on global sanctions lists like OFAC, EU, UN, and UK. - #### What types of sanctions does Marlo screen for? Marlo covers vessel, individual, and company sanctions from major regulatory bodies including OFAC, EU, UN, and UK. - #### Can Marlo flag if a vessel has links to sanctioned entities? Yes, Marlo highlights vessels with ownership ties to sanctioned entities, helping you assess trade risk early. - #### Does Marlo provide details about why a vessel or company is sanctioned? Yes, Marlo displays summary details and source references to help you understand the reason behind a sanctions match. - #### How does Marlo simplify sanctions compliance checks? Marlo centralizes sanctions screening, saving time and reducing the need to check multiple sources manually. ![Marlo logo](https://www.marlo.co/hubfs/Marlo%20logo.svg) Certificates ![AICPA certificate logo](https://www.marlo.co/hubfs/footer_certificate1.png) ##### Analytics - [Dashboard](https://www.marlo.co/dashboards) - [Cashflow](https://www.marlo.co/cashflow) - [Valuations](https://www.marlo.co/valuations) - [Credit score](https://www.marlo.co/credit-score) - [Sanctions](https://www.marlo.co/sanctions) - Finance - [Loans](https://www.marlo.co/finance) - [Covenants](https://www.marlo.co/covenants) ##### Voyage management - [Chartering](https://www.marlo.co/chartering) - [Operations](https://www.marlo.co/operations) - [Receivables](https://www.marlo.co/accounts-receivable) - [Payables](https://www.marlo.co/accounts-payable) - Banking - [Global account](https://www.marlo.co/business-account) - [FX & Transfer](https://www.marlo.co/fx-transfer) - [Borderless cards](https://www.marlo.co/corporate-cards) - [Integrations](https://www.marlo.co/app-integrations) ##### Solutions - [Roles](https://www.marlo.co/solutions-by-role) - [Business models](https://www.marlo.co/solutions-by-business-models) - Company - [About us](https://www.marlo.co/about-us) - [Our blog](https://www.marlo.co/blog) - [Privacy policy](https://www.marlo.co/privacy-policy) - [Terms of use](https://www.marlo.co/terms-of-use) - [Careers](https://www.marlo.co/careers) - [FAQs](https://support.marlo.co/support/home) - [Contact us](https://www.marlo.co/contact-us) © 2026 Marlo Technologies Limited. All Rights Reserved. [*LinkedIn*](https://www.linkedin.com/company/26193822/admin/feed/posts/)[*Twitter*](https://x.com/Marlo_Platform)[*Instagram*](https://www.instagram.com/marlo_technologies/) *Return to Top* ```json { "@context" : "https://schema.org", "@type" : "Organization", "contactPoint" : { "@type" : "ContactPoint", "areaServed" : "Worldwide", "contactType" : "customer support" }, "logo" : "https://www.marlo.co/hubfs/marlo-co-logo.svg", "name" : "Marlo Technologies", "url" : "https://www.marlo.co" } ``` ```json { "@context" : "https://schema.org", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "GB", "addressLocality" : "London", "postalCode" : "NW1 5BY", "streetAddress" : "1 Bell Street, 2nd Floor" }, "areaServed" : [ "United Kingdom", "Greece", "Singapore", "Dubai", "India" ], "contactPoint" : { "@type" : "ContactPoint", "contactType" : "Sales", "url" : "https://www.marlo.co/contact-us" }, "description" : "Marlo is a maritime ERP platform built for dry bulk operators, tanker owners, and commercial shipping companies — combining voyage management, freight finance, banking, and compliance in one system.", "foundingLocation" : "London, United Kingdom", "logo" : "https://www.marlo.co/hubfs/marlo-co-logo.svg", "name" : "Marlo Technologies Limited", "sameAs" : [ "https://www.linkedin.com/company/marlo-technology/", "https://x.com/Marlo_Platform", "https://www.instagram.com/marlo_technologies/" ], "url" : "https://www.marlo.co" } ``` ```json { "@context" : "https://schema.org", "@type" : "SoftwareApplication", "applicationCategory" : "BusinessApplication", "description" : "Maritime ERP software for dry bulk, tanker, and commercial shipping companies. Covers voyage management, freight finance, banking, accounts payable and receivable, sanctions screening, CII compliance, and vessel performance monitoring.", "featureList" : [ "Voyage management system", "Pre-fixture and post-fixture operations", "Freight finance and voyage P&L", "Accounts payable and receivable", "Maritime banking and FX transfers", "Sanctions screening", "CII rating management", "Vessel and fleet valuation", "Cargo and vessel tracking", "Covenant monitoring", "Demurrage tracking", "Bunker cost management" ], "name" : "Marlo", "offers" : { "@type" : "Offer", "url" : "https://www.marlo.co/pricing" }, "operatingSystem" : "Web", "url" : "https://www.marlo.co" } ``` ```json { "@context" : "https://schema.org", "@type" : "FAQPage", "mainEntity" : [ { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "Maritime ERP software is a centralised platform that manages the full lifecycle of shipping operations — including voyage planning, freight finance, accounts payable and receivable, banking, and compliance. Unlike generic ERP systems, maritime ERP is built around the specific workflows of vessel owners, tanker operators, dry bulk operators, and commercial shipping companies. Marlo is a maritime ERP platform designed specifically for these operators." }, "name" : "What is maritime ERP software?" }, { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "Marlo combines voyage management, finance, banking, and compliance in a single platform — whereas Veson IMOS primarily focuses on voyage management and requires third-party integrations for finance and banking. Marlo is built for dry bulk, tanker, and commercial shipping operators who want one connected system without the complexity and cost of enterprise legacy software." }, "name" : "How is Marlo different from Veson IMOS?" }, { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "Yes. Marlo includes a full voyage management system covering pre-fixture planning, post-fixture operations, chartering, cargo tracking, and vessel performance monitoring — alongside integrated finance and banking tools. Shipping companies use Marlo to replace disconnected VMS, accounting, and banking tools with one platform." }, "name" : "Can Marlo replace my existing voyage management system?" }, { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "Marlo is purpose-built for dry bulk operators, tanker owners, and commercial shipping companies. The platform handles the specific financial and operational workflows these segments require — including voyage P&L reconciliation, demurrage tracking, bunker cost management, and CII compliance monitoring." }, "name" : "Does Marlo support tanker and dry bulk operators?" }, { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "Marlo Technologies Limited is headquartered in London, with offices in Chennai, Singapore, and Dubai. The platform is used by vessel owners and operators managing fleets across global dry bulk and tanker trade routes." }, "name" : "Where is Marlo based and who uses it?" } ] } ```