LIMITED INTRODUCTORY OFFER: The first 10 downloads are available at a reduced rate of £200 to support early adoption ahead of our March 2026 'Identity Laundering' refresh. Once these slots are filled, the price will return to the standard professional rate.
The Professional Standard for Shadow Fleet Screening.
Move beyond manual searches. This investigative dataset provides the raw, de-duplicated data for the 496 vessels designated under the UK Sanctions regime as of November 2025 (including high-profile targets like the Ksena).
Developed using BSAH Consultancy’s proprietary three-stage identity-laundering model, this dataset identifies the management layers and jurisdictional risks often masked by shell companies and flag-hopping.
Key Technical Features:
Unique Record Integrity: One unique row per IMO number (de-duplicated) for seamless integration into AML/KYC screening software.
Deep Entity Resolution: Maps each vessel to its ISM Manager, Registered Owner, and Commercial Owner.
Jurisdictional Risk Mapping: Includes Country of Incorporation for all managers and owners, highlighting high-risk hubs (e.g., UAE, Turkey, Russia).
Historical Audit Trail: Captures previous vessel names and flag history to identify "Identity Laundering" patterns.
What’s Included in the Download:
Excel (.xlsx) Master File: Featuring a built-in Methodology Coversheet and Data Dictionary.
CSV (UTF-8) File: Formatted with semicolon-delimiters for error-free bulk upload into corporate databases.
Full Field List: IMO Number, Current/Previous Names, Ship Owner, Commercial Owner, ISM Manager, Manager Country, Current/Previous Flags.
Target Audience:
Specifically curated for Senior Compliance Officers, MLROs, and Maritime Legal Counsel requiring "audit-ready" data for internal risk-mitigation.
LIMITED INTRODUCTORY OFFER: The first 10 downloads are available at a reduced rate of £200 to support early adoption ahead of our March 2026 'Identity Laundering' refresh. Once these slots are filled, the price will return to the standard professional rate.
The Professional Standard for Shadow Fleet Screening.
Move beyond manual searches. This investigative dataset provides the raw, de-duplicated data for the 496 vessels designated under the UK Sanctions regime as of November 2025 (including high-profile targets like the Ksena).
Developed using BSAH Consultancy’s proprietary three-stage identity-laundering model, this dataset identifies the management layers and jurisdictional risks often masked by shell companies and flag-hopping.
Key Technical Features:
Unique Record Integrity: One unique row per IMO number (de-duplicated) for seamless integration into AML/KYC screening software.
Deep Entity Resolution: Maps each vessel to its ISM Manager, Registered Owner, and Commercial Owner.
Jurisdictional Risk Mapping: Includes Country of Incorporation for all managers and owners, highlighting high-risk hubs (e.g., UAE, Turkey, Russia).
Historical Audit Trail: Captures previous vessel names and flag history to identify "Identity Laundering" patterns.
What’s Included in the Download:
Excel (.xlsx) Master File: Featuring a built-in Methodology Coversheet and Data Dictionary.
CSV (UTF-8) File: Formatted with semicolon-delimiters for error-free bulk upload into corporate databases.
Full Field List: IMO Number, Current/Previous Names, Ship Owner, Commercial Owner, ISM Manager, Manager Country, Current/Previous Flags.
Target Audience:
Specifically curated for Senior Compliance Officers, MLROs, and Maritime Legal Counsel requiring "audit-ready" data for internal risk-mitigation.
