Fast, convenient sanctions searches
Sirius is Infospectrum’s proprietary sanctions search platform, used by clients to conduct searches on vessels, companies and individuals.
While sanctions checks against an entity, its identified officers, shareholders or partners, and ultimate beneficial owners are a standard component of our Counterparty Risk Appraisal Reports and ratings, Sirius provides added value by enabling users to quickly and efficiently perform their own sanctions checks.
How can Infospectrum help?
Quickly and efficiently search your counterparties
Entry of a single search term in Sirius will automatically cross-reference that term with the key national and international sanctions lists.
Furthermore, in response to the wave of new sanctions imposed upon Russian entities and persons following the invasion of Ukraine, Sirius is now configured to check for sanctions updates every hour. This means searches can be performed against the very latest data.
The key sanctions lists searched by Sirius are:
UK - Financial sanctions targets: list of all asset-freeze targets
UN - United Nations Security Council Consolidated List
EU - Consolidated Sanctions List
US - Consolidated Sanctions List
US - Specially Designated Nationals And Blocked Persons List (SDN)
Switzerland - Consolidated Sanctions List
Australia - Consolidated Sanctions List
Canada - Consolidated Canadian Autonomous Sanctions List
Sirius will return value matches (or confirmation of no matches occurring) and allows users to document their search activity and results.A downloadable date and time-stamped PDF provides a clear audit trail for users, offering critical support for KYC and compliance procedures.
The document includes confirmation of:
- All sanctions sources consulted and the date and time of the latest search
- The search parameters used
- The search results
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A dedicated team of Analysts founded the company in 1999, leveraging significant experience, independence, and a drive to deliver industry-leading insights and risk-management solutions to the shipping, commodities, and energy markets.
Core to our strategy has been the forging of valuable relationships with market sources and clients worldwide; these relationships - imbued with trust, discretion, commercial sensitivity, and support - continue to underpin Infospectrum’s global standing as a highly respected and trusted provider of counterparty risk appraisal reports and ratings, due diligence research, KYC intelligence, and supporting solutions.
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Today, we employ 50 Analysts working alongside first-class account management and commercial support professionals, to provide 24/7 access and support to more than 1,000 clients. Headquartered in the UK (Oxford and London) we have a truly global presence, with strategically located operations in Germany, Spain, Singapore, Australia, Canada, and North America.