Preliminary vessel screening · official sources

Vessel screening - sanctions and maritime risk

DEMO · fictional vessel list · 2026-09-22T10:00:00Z

1vessels
0sanctions IMO matches
1sanctions name candidates
0current PSC events
1PSC history
0limited / incomplete
Two different controls. Financial-sanctions designations and Port State Control (PSC/MOU) bannings or detention history are reported separately. A PSC record is a maritime safety/compliance review signal, not a sanctions designation. The submitted company is context only. Owners, operators or managers shown from an official vessel record are relationship evidence and were not independently screened or ownership/control-verified. A name-only no-hit is Limited, not Clear.
Applied name-candidate threshold: 75 / 100. Name candidates below this threshold were excluded; exact IMO matches were retained regardless of score. Historical PSC/MOU records were included; current events remain in scope. Source readiness recorded for 2 of 2 configured sanctions and maritime-risk sources. IMO matches are identity matches; name scores are candidate-ranking signals only and require analyst review.
#OverallVesselIMOSubmitted companySource-related partySanctionsPSC / MOUEvidence
1 CANDIDATE - REVIEW DEMO NORTHERN VOYAGER - Demo Ocean Management Ltd
context only; not screened
- NAME CANDIDATE
1 candidate(s)
DETENTION HISTORY
1 event(s)
  • No IMO number was supplied; name-only screening cannot produce a green result.
  • The associated company was retained as context and was not screened.
DEMO NORTHERN VOYAGER SANCTIONS Name similarity: 92 / 100
Synthetic sanctions example · Fictional demonstration
Matched as: DEMO NORTHERN VOYAGER · method: name candidate
Legal basis: Illustrative source record — not a real designation
This fictional candidate demonstrates how a reviewer sees source evidence. Name similarity is a review signal and does not establish identity. Secondary identifiers and the underlying official source must be reviewed before a decision.
DEMO NORTHERN VOYAGER MARITIME / PSC Name similarity: 92 / 100
Synthetic PSC history example · Fictional demonstration
Matched as: DEMO NORTHERN VOYAGER · method: name candidate
Event: PSC detention · status: released · date: 2026-06-01 · released: 2026-06-04
Fictional released detention. A historical PSC event is not a sanctions designation.

Names, source quotations and saved notes remain in their original language. Changing report language does not run a new check.