Compliance,
made clear.

Clear any vessel or counterparty against EU, UK and US sanctions and named ownership — and get a defensible, sealed Vessel Risk File before you bunker, fix, finance, or service it in the Amsterdam-Rotterdam-Antwerp corridor.

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The auditable record regulators expect — not a screenshot.

PelorynVessel Risk File

Audit referenceAF09C2-17B4Generated 28 Jun 2026 · 09:41 UTC

Screening carried out byAcme Bunkering B.V.J. Visser · Compliance

Record issued byPeloryn B.V.Rotterdam, Netherlands

Source referenceAF09C2-17B4Issuer audit log · №14

Risk determination

Clear

NORTHERN HORIZON · IMO 9876543

Basis of decision: No listing match · ownership screened

12Risk score / 100

Particulars

Flag state	Marshall Islands
Vessel type	Crude oil tanker
Requested service	Bunkering
Sources checked	8 authorities · no direct match
Legal basis	Art. 3s · Art. 3ea · Reg 269/2014 · Art. 12
Screened	28 Jun 2026, 09:41 UTC

OFAC · OFSI · EU (Annex XLII) · UN Security Council · France · Canada · Australia

Sealed record · SHA-256 · №14A3F09C21 · 7D4E8B10 · 55C2E9AF

Retain on file until28 Jun 2031

A timestamped due-diligence record, not legal clearance.

View audit trail

PelorynVessel Risk File

Audit referenceAF09C2-17B4

Audit trail

09:41:02
Screening initiatedIMO 9876543 · requested service: bunkering
09:41:03
Identity resolvedRegistry match · high confidence
09:41:05
Official sources queried8 authorities · incl. EU Annex XLII vessel list
09:41:06
Legal basis assessedArt. 3s · Art. 3ea · Reg 269/2014 · Art. 12
09:41:07
Record sealedScore 12 / 100 · Clear · SHA-256 hash chained, №14
09:52:40
Signed offJ. Visser · Compliance Manager

Audit logRetained 5–10 years

Issued byPeloryn B.V. · Rotterdam

Every action on a risk file is recorded with its timestamp.

Back to record

Screening against official sanctions lists from

US Treasury OFAC UK FCDO EU Consolidated UN Security Council France Trésor Canada GAC Australia DFAT

Aligned to EU Regulation 833/2014 — Article 3s and Annex XLII

A call in seconds

Serve or don't serve, while the barge is still on the line.

Evidence, not screenshots

Every signal traceable to a dated, official source.

Built for the FIOD

A retained, timestamped due-diligence record per check.

Why now

The risk got harder to see, and the law got personal.

Art. 3s

Under the EU's 14th package, operators may not bunker, supply, crew, or service an Annex XLII vessel.

21st

The proposed 21st EU sanctions package names bunkering the shadow fleet a sanctionable service — moving the exposure onto the supplier. Adoption is imminent.

Personal

In the Netherlands, the person who approved the job is criminally liable — not only the company.

What every check covers

One screen. Every angle that gets a supplier prosecuted.

EU · UK · US sanctions

OFAC, UK FCDO, the EU Consolidated list including Annex XLII, UN Security Council, France, Canada and Australia — seven official authorities, every check.

Owner & manager screening

The registered owner and manager names, screened against all seven lists — so a clean vessel name isn't the whole story. Full ownership-chain and 50%-rule analysis is Peloryn Verify.

Continuous re-screening

Every vessel you clear is re-screened against each list update — and you're alerted within a day if it is ever designated. The list changes weekly; your file stays current.

Identity resolution

IMO, MMSI, name and alias matched and disambiguated, so a quiet rename doesn't slip a known vessel past the check.

Every signal lands in one file with a single decision — Clear, Review, Investigate, or Reject.

The Vessel Risk File

Not a screenshot. A record you can defend.

When an investigator asks what you knew before you served the vessel, a screenshot of a list won't carry you. Every Peloryn check produces a timestamped Vessel Risk File — the kind of risk-based due-diligence record the Sanctions Act expects you to keep.

A timestamped due-diligence record, not legal clearance.

P Inside every file Protect

Risk determination & score

A single decision label and a 0–100 risk score, with the basis stated.

Identity resolution

How the vessel was matched — IMO, MMSI, name and alias — and the confidence.

Sources checked

Seven official authorities, each with its sync date and result.

Tamper-evident seal

A stored SHA-256 and sequence number — proof the record has not changed since you cleared the vessel.

Recommended action & sign-off

The next step, the analyst note, and who approved it.

Audit reference & retention

A unique reference, generated timestamp, and 5–10 year retention.

How it works

From a vessel name to a decision you can stand behind.

No raw AIS tracks to read. No sanctions lists to cross-check by hand. Peloryn does the connecting and hands you the file.

Enter the vessel

Search by IMO, MMSI, or name, and set the context — bunkering, pre-fixture, port service, finance, or legal review.

Peloryn screens and evidences

Seven sanctions authorities, named owner and manager screening, and identity resolution — gathered, weighed, and sourced.

Decide with a clear verdict

A single label backed by a Vessel Risk File you can export, share, and keep on record.

Who it's for

For the person who signs off on the vessel.

Bunker & barge operators

Check the vessel before the barge goes alongside.

Ship agents & port services

Screen exposure before attending or supplying.

Traders & charterers

Review risk before the fixture is confirmed.

Credit & trade finance

Evidence the vessel behind the transaction.

Pricing

Priced for a bunker desk, not a procurement cycle.

Tier 1 · most popular

Protect Desk

Pre-service clearance and continuous re-screening for the ARA bunker desk. 25 checks a month, 2 seats. Protect Operations at €895/mo for high-volume physical suppliers.

€395/ month

or €149 per check, pay as you go

Clear by IMO, MMSI, or vessel name in seconds
EU, UK, US and four more official authorities
A sealed Vessel Risk File on every check
Continuous re-screening & designated-vessel alerts
Audit archive & PDF export

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Before you say yes to the vessel

Check the file before the
decision becomes exposure.

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