From the Black Sea to the Baltic: Russia’s Grain Trade Finds New Routes
Russian companies are repurposing Baltic and Arctic terminals to export grain traditionally shipped through the Black Sea. As attacks disrupt
Solutions / P&C Sanctions
P&C Sanctions
Structured research into companies, vessels, ownership histories, changing flags and operators, trade restrictions and the indirect relationships that can complicate commercial decisions.
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Exposure intelligence
Research-led screening support, not automated clearance.
01 / IDENTITY
Time-dependent vessel histories
Verified IMO identities, past and present names, flags, managers and operators, with confidence and source provenance.
Illustrative output: vessel identity chronology.
02 / NETWORKS
Corporate ownership and control
Research parent entities, subsidiaries, JVs and commercial connections over time.
Illustrative output: entity-relationship mapping.
03 / RESTRICTIONS
Sanctions research
Link published sanctions designations to identified parties and assets, including historical context and verification.
Illustrative output: sourced exposure assessment.
04 / MONITORING
Change detection
Track changes in identities, counterparties and regulatory lists to surface cases for analyst review.
Illustrative output: change alerts and research notes.
Connected capabilities
Connect entities, movements and decisions.
Explore the related intelligence and advisory capabilities behind this offering. Commissioned work is scoped to each organisation's needs.
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