Sanctions screening and restricted-party policy
Screening is a platform risk-control measure and is not legal advice.VESBOR screens companies, vessels and relevant marketplace subjects against supported official sanctions data.
How results affect access
Clear
No supported-list match was identified at the time of screening.
Manual review
Activity may be restricted while VESBOR reviews a possible or incomplete match.
Flagged
Commercial actions and access may be blocked until a documented compliance decision is made.
Screening results can change when official lists, submitted company information or vessel data change. VESBOR may request supporting documents, refuse or suspend access, or apply country, company, vessel, cargo, service, deal or payment restrictions where compliance, legal, security or platform-risk considerations require it.
The binding sanctions and compliance rules are contained in the current active VESBOR Platform Terms & Rules. This public summary does not replace those accepted terms.
Open Platform Terms & Rules