COMPLIANCE & GOVERNANCE IN AN OFAC/DOJ WORLD



Thank you for attending our session on Dark Fleet sanctions risk.

THE RISK IS REAL

OFAC, the DOJ, and international regulators are no longer just targeting sanctioned vessels. They’re going after the entire ecosystem: flag registries, P&I clubs, and port operators. Recent actions include terminal operator designations for Iranian crude facilitation and the seizure of Dark Fleet vessels at berth.

 


 

INSTANT SANCTIONS SCREENING

Instant, self-serve, sanctions screening without the commitment.
Empowering ports to streamline operations and protect against illicit conduct.

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Access comprehensive maritime intelligence combining vessel screening, sanctions compliance strategies, and Dark Fleet risk analysis for the operational visibility you need to protect your port from legal, environmental, and economic exposure.

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