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News | Sanctions Compliance

US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices

Following over a year of consultations with a broad swathe of the maritime industry, the U.S. Department of State, U.S. Department of Treasury, and the U.S. Coast Guard have issued the long-awaited sanctions advisory for the maritime industry. The advisory reflects the U.S. government’s commitment to work with the private sector to prevent illicit shipping and sanctions evasion.

  • By Pole Star
  • 15.05.20
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News | Pole Star | Sanctions Compliance

Pole Star Awarded SFA FinTech Certification

  • By Pole Star
  • 30.06.20
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News | Sanctions Compliance

US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices

  • By Pole Star
  • 15.05.20
Read US Regulators Issue New Guidance to Address Illicit Shipping and Sanctions Evasion Practices Article

Press Release | Sanctions Compliance

Envoy Teams Up With Pole Star to Offer Vessel Screening & Tracking Solution

  • By Pole Star
  • 04.03.20
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News | Sanctions Compliance

Pole Star and Dow Jones Risk & Compliance Shortlisted for Best Technology Collaboration

  • By Pole Star
  • 17.02.20
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Events | Sanctions Compliance

GTR MENA 2020

  • By Pole Star
  • 17.02.20
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News | Sanctions Compliance

Sanctions in the Maritime World in 2019

  • By Pole Star
  • 07.12.19
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News | Sanctions Compliance

2020 RegTech Predictions

  • By Pole Star
  • 05.12.19
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News | Sanctions Compliance

Pole Star Shortlisted as One of the Best RegTech Firms for Regulatory Compliance

  • By Pole Star
  • 11.11.19
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Events | Sanctions Compliance

TXF Geneva 2019

  • By Pole Star
  • 11.10.19
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