Sanctioned Network Mapping
OSINT/HUMINT investigation, identifying and mapping sanctioned connections between companies and vessels.
What it is: A deeper investigation of a network (e.g., a charterer, vessel manager, or owner) to map its associated fleet and operational patterns across a network of vessels or companies.
How it works:
SDN/SSI Screening
Corporate Intelligence, opaque ownership, combined with AIS pattern recognition, and behavioral profiling to cluster vessels under de facto control (50% and Control Rule) and identify systemic risk.
Management Profiling
Pattern Analysis: Establishing consistent operational ties between targets and sanctioned entities.
Deliverable: A risk map and summary report identifying red flags and areas of concern within the counterparty’s operations, including a network diagram and risk profile report.
Concrete Client Benefit: Allows a client to blacklist an entire high-risk network, proactively de-risking their supply chain, vessels, or reputation.
Fee: $5,000 – $8,000 per project (based on complexity). 15-20 page PDF report with visual timelines and data evidence.
On request we can notarize and timestamp digital proof.
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