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Maritime & Trade Compliance Firms

226 sanctions screening, vessel due diligence and shadow fleet detection specialists, part of AIKON's 441-firm Maritime Compliance Directory.

Maritime & Trade Compliance
Nemesis Asset Management
Global
Maritime & Trade Compliance
ATLANTIC HOUSE GROUP
Global
Maritime & Trade Compliance
Windmill Hill Asset Management
Global
Maritime & Trade Compliance
Wealthify
Global
Maritime & Trade Compliance
AIS Financial Group
Global
Maritime & Trade Compliance
Guaranty Trust Bank (UK) Limited
Global
Maritime & Trade Compliance
Griffin
Global
Maritime & Trade Compliance
S.P. Hinduja Banque Privée
Global
Maritime & Trade Compliance
Mirae Asset Securities (UK) Ltd.
Global
Maritime & Trade Compliance
Bloomsbury Capital, UCL
Global
Maritime & Trade Compliance
Octopus Money Direct
Global
Maritime & Trade Compliance
FNZ (UK) LTD
Global
Maritime & Trade Compliance
EPDESA PTE. LTD.
Global
Maritime & Trade Compliance
RockRose Energy
Global
Maritime & Trade Compliance
Deep Atomic
Global
Maritime & Trade Compliance
Mitsubishi Power Europe
Global
Maritime & Trade Compliance
Petrograd LLC
Global
Maritime & Trade Compliance
ENGIE - International Supply & Energy Management
Global
Maritime & Trade Compliance
Powertica Commodities UK Ltd
Global
Maritime & Trade Compliance
HBL Bank UK
Global
Maritime & Trade Compliance
Marathon Asset Management
Global
Maritime & Trade Compliance
Zugerberg Finanz
Global
Maritime & Trade Compliance
AIX Investment Group
Global
Maritime & Trade Compliance
Orient Financial Brokers
Global
Maritime & Trade Compliance
Cité Gestion SA
Global
Maritime & Trade Compliance
Emirates Investment Bank pjsc
Global
Maritime & Trade Compliance
Ceresio Investors
Global
Maritime & Trade Compliance
Leumi UK
Global
Maritime & Trade Compliance
Zenith Bank (UK) Limited.
Global
Maritime & Trade Compliance
Banca Zarattini & Co.
Global
Maritime & Trade Compliance
Chelverton Asset Management
Global
Maritime & Trade Compliance
Dominicé & Co - Asset Management
Global
Maritime & Trade Compliance
Banca Zarattini
Global
Maritime & Trade Compliance
CG Asset Management
Global
Maritime & Trade Compliance
The Forum Finance Group SA | Geneva | Switzerland
Global
Maritime & Trade Compliance
Aretas Capital Management AG
Global
Maritime & Trade Compliance
LGPS Central
Global
Maritime & Trade Compliance
Bergos AG
Global
Maritime & Trade Compliance
Dean & Waters Ltd
Global
Maritime & Trade Compliance
Veolia
Global
Maritime & Trade Compliance
Walter Matter SA
Global
Maritime & Trade Compliance
Banque Banorient France
Global
Maritime & Trade Compliance
Post Office Insurance
Global
Maritime & Trade Compliance
Vision Bank
Global
Maritime & Trade Compliance
Melton Building Society
Global
Maritime & Trade Compliance
Financial Wellness Group
Global
Maritime & Trade Compliance
Fidelis Insurance Group
Global
Maritime & Trade Compliance
Darlington Building Society
Global
Maritime & Trade Compliance
Vitesse
Global
Maritime & Trade Compliance
Chetwood Financial Limited
Global
Maritime & Trade Compliance
Shire Leasing PLC
Global
Maritime & Trade Compliance
Seccl
Global
Maritime & Trade Compliance
Shelf Drilling
Global
Maritime & Trade Compliance
Peninsula
Global
Maritime & Trade Compliance
Delma Exchange
Global
Maritime & Trade Compliance
Redwood Bank
Global
Maritime & Trade Compliance
Shepherds Friendly
Global
Maritime & Trade Compliance
Castle Trust Bank
Global
Maritime & Trade Compliance
Swiss Federal Social Security Funds - compenswiss
Global
Maritime & Trade Compliance
Patrimonium Asset Management
Global
Maritime & Trade Compliance
Piguet Galland & Cie SA
Global
Maritime & Trade Compliance
Compass Asset Management SA
Global
Maritime & Trade Compliance
Mirabaud Asset Management
Global
Maritime & Trade Compliance
Aquila Ltd.
Global
Maritime & Trade Compliance
Skerryvore Asset Management
Global
Maritime & Trade Compliance
Nexent Bank (Suisse) SA
Global
Maritime & Trade Compliance
BIC-BRED (Suisse) SA
Global
Maritime & Trade Compliance
Enko Capital
Global
Maritime & Trade Compliance
Elan Capital Management
Global
Maritime & Trade Compliance
Cain
Global
Maritime & Trade Compliance
STG
Global
Maritime & Trade Compliance
Platform One
Global
Maritime & Trade Compliance
QUAERO CAPITAL
Global
Maritime & Trade Compliance
Amius
Global
Maritime & Trade Compliance
YouHodler
Global
Maritime & Trade Compliance
Bellecapital
Global
Maritime & Trade Compliance
Frame Asset Management
Global
Maritime & Trade Compliance
Midstar
Global
Maritime & Trade Compliance
Banque Cramer
Global
Maritime & Trade Compliance
Paradigm Norton Financial Planning
Global
Maritime & Trade Compliance
Hymans Robertson Personal Wealth
Global
Maritime & Trade Compliance
NS PARTNERS
Global
Maritime & Trade Compliance
Quilvest (Switzerland) Ltd.
Global
Maritime & Trade Compliance
Gunvor Group
Global
Maritime & Trade Compliance
Siraj Finance
Global
Maritime & Trade Compliance
ATMIN
Global
Maritime & Trade Compliance
ZMI Holdings
Global
Maritime & Trade Compliance
SOCAR Trading
Global
Maritime & Trade Compliance
Clarksons
Global
Maritime & Trade Compliance
ANDURAND CAPITAL MANAGEMENT
Global
Maritime & Trade Compliance
Elwood
Global
Maritime & Trade Compliance
UBA UK
Global
Maritime & Trade Compliance
B2C2
Global
Maritime & Trade Compliance
Emerald Group
Global
Maritime & Trade Compliance
Oakbridge
Global
Maritime & Trade Compliance
Tavira Financial Ltd
Global
Maritime & Trade Compliance
Silphium Asset Management
Global
Maritime & Trade Compliance
Shore Capital
Global
Maritime & Trade Compliance
Quest Group DMCC
Global
Maritime & Trade Compliance
FirstPoint Equity
Global
Maritime & Trade Compliance
Credinvest Bank
Global
Maritime & Trade Compliance
Trinity Street Asset Management LLP
Global
Maritime & Trade Compliance
Acasta Partners
Global
Maritime & Trade Compliance
Wilson International Trading Private Limited
Global
Maritime & Trade Compliance
Petiole Asset Management
Global
Maritime & Trade Compliance
Al Ramz PJSC (ALRAMZ:UH)
Global
Maritime & Trade Compliance
Fasanara Capital
Global
Maritime & Trade Compliance
Sona Asset Management
Global
Maritime & Trade Compliance
AlbaCo Ltd
Global
Maritime & Trade Compliance
ACE Investment Bank Limited
Global
Maritime & Trade Compliance
CM Partners
Global
Maritime & Trade Compliance
Bank von Roll AG
Global
Maritime & Trade Compliance
Kin Group
Global
Maritime & Trade Compliance
Terminal Investment Limited
Global
Maritime & Trade Compliance
Panda Ireland
Global
Maritime & Trade Compliance
Enva
Global
Maritime & Trade Compliance
Thome Group
Global
Maritime & Trade Compliance
Profision Shipping Capital Management
Global
Maritime & Trade Compliance
NEO NEXT Energy
Global
Maritime & Trade Compliance
Glencore
Global
Maritime & Trade Compliance
Bibby Marine
Global
Maritime & Trade Compliance
ASTRA Engineering & Construction LLC
Global
Maritime & Trade Compliance
SBM Offshore
Global
Maritime & Trade Compliance
Savannah Energy
Global
Maritime & Trade Compliance
Freedom Asset Management Limited
Global
Maritime & Trade Compliance
Redhedge Asset Management LLP
Global
Maritime & Trade Compliance
Swiss Finance & Property Group
Global
Maritime & Trade Compliance
National Bank of Egypt UK Ltd
Global
Maritime & Trade Compliance
Segpay
Global
Maritime & Trade Compliance
Geogas Trading SA
Global
Maritime & Trade Compliance
Mercuria
Global
Maritime & Trade Compliance
Javelin Global Commodities
Global
Maritime & Trade Compliance
Trafigura
Global
Maritime & Trade Compliance
Reliance Bank Ltd
Global
Maritime & Trade Compliance
NatWest Cushon
Global
Maritime & Trade Compliance
Shiprock Capital Management Limited
Global
Maritime & Trade Compliance
Freemarket
Global
Maritime & Trade Compliance
Cash Access UK
Global
Maritime & Trade Compliance
Oxbury Bank Plc
Global
Maritime & Trade Compliance
MONTFORT
Global
Maritime & Trade Compliance
Nova Marine Carriers SA
Global
Maritime & Trade Compliance
Hartree Partners
Global
Maritime & Trade Compliance
FUTURA Financial Services
Global
Maritime & Trade Compliance
Creditspring
Global
Maritime & Trade Compliance
Unipaas
Global
Maritime & Trade Compliance
Hobart Capital Markets LLP
Global
Maritime & Trade Compliance
London Treasury
Global
Maritime & Trade Compliance
My Pension Expert
Global
Maritime & Trade Compliance
Drakewood
Global
Maritime & Trade Compliance
Gard P&I
Global
Maritime & Trade Compliance
dhl
Global
Maritime & Trade Compliance
uniper
Global
Maritime & Trade Compliance
ebury
Global
Maritime & Trade Compliance
sova capital
Global
Maritime & Trade Compliance
santander consumer (uk) plc
Global
Maritime & Trade Compliance
addison lee
Global
Maritime & Trade Compliance
boston merchant financial ltd
Global
Maritime & Trade Compliance
clarion shipping services
Global
Maritime & Trade Compliance
boston merchant financial ltd.
Global
Maritime & Trade Compliance
forward computers limited
Global
Maritime & Trade Compliance
Freightapp
Global
Maritime & Trade Compliance
bank mandiri europe limited
Global
Maritime & Trade Compliance
nmt global project logistics
Global
Maritime & Trade Compliance
stacy dalakoura
Global
Maritime & Trade Compliance
swinton group
Global
Maritime & Trade Compliance
gml capital llp
Global
Maritime & Trade Compliance
santander consumer uk plc
Global
Maritime & Trade Compliance
phoenix shipping llc
Global
Maritime & Trade Compliance
euro exim bank ltd
Global
Maritime & Trade Compliance
milio international
Global
Maritime & Trade Compliance
data interchange
Global
Maritime & Trade Compliance
greensill capital
Global
Maritime & Trade Compliance
inter global forwarding
Global
Maritime & Trade Compliance
btg pactual
Global
Maritime & Trade Compliance
engelhart commodities trading partners
Global
Maritime & Trade Compliance
digiterre
Global
Maritime & Trade Compliance
harrington starr
Global
Maritime & Trade Compliance
riskcare
Global
Maritime & Trade Compliance
al ramz securities
Global
Maritime & Trade Compliance
wrs
Global
Maritime & Trade Compliance
al ramz capital
Global
Maritime & Trade Compliance
valutrades limited
Global
Maritime & Trade Compliance
corrigan bentley group
Global
Maritime & Trade Compliance
all world freight
Global
Maritime & Trade Compliance
al blagha group
Global
Maritime & Trade Compliance
quiqup
Global
Maritime & Trade Compliance
jumbo maritime
Global
Maritime & Trade Compliance
euroports
Global
Maritime & Trade Compliance
nimai management consultants
Global
Maritime & Trade Compliance
wolters kluwer
Global
Maritime & Trade Compliance
pole star space applications
Global
Maritime & Trade Compliance
pole star
Global
Maritime & Trade Compliance
royal dirkzwager
Global
Maritime & Trade Compliance
knutsen oas shipping as
Global
Maritime & Trade Compliance
stellar group africa
Global
Maritime & Trade Compliance
ecosubsea
Global
Maritime & Trade Compliance
gtmaritime
Global
Maritime & Trade Compliance
saltire marine services scotland ltd
Global
Maritime & Trade Compliance
sonardyne international ltd
Global
Maritime & Trade Compliance
norbulk shipping uk ltd
Global
Maritime & Trade Compliance
global navigation solutions limited
Global
Maritime & Trade Compliance
emsys maritime ltd
Global
Maritime & Trade Compliance
haynes and boone llp
Global
Maritime & Trade Compliance
cmap
Global
Maritime & Trade Compliance
comply advantage
Global
Maritime & Trade Compliance
seagull maritime
Global
Maritime & Trade Compliance
complyadvantage
Global
Maritime & Trade Compliance
pelican by ace
Global
Maritime & Trade Compliance
srt marine systems plc
Global
Maritime & Trade Compliance
clearwater tracking limited
Global
Maritime & Trade Compliance
saga subsea as
Global
Maritime & Trade Compliance
castor marine
Global
Maritime & Trade Compliance
osdimt limited
Global
Maritime & Trade Compliance
charity taylor electronic services ltd
Global
Maritime & Trade Compliance
stanford marine
Global
Maritime & Trade Compliance
carmet tug company limited
Global
Maritime & Trade Compliance
lch
Global
Maritime & Trade Compliance
ubs investment bank
Global
Maritime & Trade Compliance
amec foster wheeler
Global
Maritime & Trade Compliance
rbs
Global
Maritime & Trade Compliance
caxton associates lp
Global
Maritime & Trade Compliance
northern trust corporation
Global
Maritime & Trade Compliance
Conspicuous Digital, LLC
Global
Maritime & Trade Compliance
Steinger, Greene & Feiner
Global
Maritime & Trade Compliance
Morgan, Collins, Yeast & Salyer
Global
Maritime & Trade Compliance
Yes And Coaching, LLC.
Global

Frequently Asked Questions

What is included in the Maritime & Trade Compliance Firms listing?

This page lists 226 firms categorised under maritime & trade compliance within AIKON's Maritime Compliance Directory — a curated resource covering maritime law, trade sanctions, ship finance, freight logistics and compliance across 441 firms globally.

How is this directory maintained?

Firms are sourced and categorised by AIKON Compliance, which also builds AI-native sanctions screening tools for the maritime and trade sector — including Shadow Fleet detection that runs on your own infrastructure.

Can I get a compliance audit related to this sector?

Yes — AIKON offers a complimentary 5-vessel Shadow Fleet audit, three-jurisdiction screen (OFAC/OFSI/EU), with a regulator-ready report in 60 seconds. Book a free audit.

Free Shadow Fleet Audit

Screen 5 vessels risk-free — 48-hour turnaround, zero data egress, OFAC · OFSI · EU · UN coverage.

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