New block: Sanctions and watchlists
- Sanctions and watchlists checks each company, person or ship that reaches it against sanctions lists and watchlists from OpenSanctions (the UN, the EU, the US, the UK and over 300 more), and adds whether a possible match was found, how close it is, the lists and a link to the record. Ships are matched by their IMO number. A match is not proof: a person decides.
- Every item goes on with its check unless you choose otherwise. Two new templates: new ships in port checked against sanctions lists, and new merchants screened before onboarding with a person approving any possible match.
BlocksSanctions and watchlists