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Sanctions Compliance | News

The OFAC Advisory 1 Year On: Who’s been targeted?

One year ago the U.S. regulators issued the long-awaited sanctions advisory for the maritime industry. The piece was the first of its kind to specifically target the wider maritime industry and highlight the importance of the private sector with regards to preventing sanctions evasion and illicit shipping activities. A year on, we take a look at some of what the maritime industry has seen in terms of regulatory enforcement actions.

  • By Pole Star
  • 12.05.21
Read The OFAC Advisory 1 Year On: Who’s been targeted? Article

Sanctions Compliance | Case Study

What Does an STS Transfer Look Like?

  • By Pole Star
  • 25.01.21
Read What Does an STS Transfer Look Like? Article

Case Study

Case Study: Republic of Albania

  • By Pole Star
  • 24.10.19
Read Case Study: Republic of Albania Article

Case Study

Case Study: Shipping & Logistics Company Fined Almost $1 Million for Sanctions Violations

  • By Pole Star
  • 07.05.19
Read Case Study: Shipping & Logistics Company Fined Almost $1 Million for Sanctions Violations Article
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