On a commodity trading desk, sanctions screening has to cover the whole deal: the buyer, the vessel, its IMO number and whatever in the book they touch. Our Trader Intelligence Desk demo checks names by fuzzy match and vessels by exact IMO number against the US, UK, EU and UN lists, refreshed every night, and puts live AIS ship positions on the same map as the book. A hit goes to compliance as a lead, and the assistant never clears anyone.