Lloyd’s List Intelligence (LLI) has launched its new Ownership Intelligence & Cargo Risk solutions within the Seasearcher platform, offering deeper visibility into vessel ownership and cargo movements to help the maritime sector counter evolving sanctions evasion tactics.
The new tools arrive amid growing global scrutiny of maritime trade, following regulatory actions like the April 2025 OFAC guidance targeting Iranian petroleum shipping networks. LLI’s integrated suite aims to help organisations meet stricter compliance demands and improve transparency across complex supply chains.
The Seasearcher Ownership Intelligence & Cargo Risk solutions combine ownership mapping and cargo-tracking technology to deliver actionable risk insights. Users can now:
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Expose multi-layered ownership structures to identify ultimate beneficial owners.
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Apply OFAC, OFSI, and EU 50% ownership rules automatically to detect sanctioned entities.
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Trace cargo movements through global shipping chains, including ship-to-ship transfers.
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Detect deceptive practices such as AIS manipulation and irregular trade patterns.
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Access detailed screening of over 1,000 oil, chemical, LNG, and LPG cargo grades.
“In today’s complex compliance landscape, standard vessel screening isn’t enough,” said Nicky Marlin, Chief Product Officer at LLI. “Our new solutions reveal who’s really benefiting and what’s being transported—helping organisations close dangerous blind spots and stay compliant.”
Developed using LLI’s proprietary SeaTech
and COACT frameworks, the solution processes vast amounts of unstructured data through advanced analytics and human validation, surfacing hidden risks while saving time for compliance teams.
The integrated system supports pre-transaction screening, onboarding, monitoring, and legal workflows, enabling users to ensure compliance, reduce exposure, and protect their reputations in an increasingly regulated environment.
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