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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

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How Can MDA Provide Vessel Intelligence to Protect Your Vessels, People, and Investments?

  • By Pole Star
  • 08.07.21
Read How Can MDA Provide Vessel Intelligence to Protect Your Vessels, People, and Investments? Article

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What is a Bill of Lading, and How Do I Verify One?

  • By Pole Star
  • 30.06.21
Read What is a Bill of Lading, and How Do I Verify One? Article

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Cómo Identificar Riesgos Maritimos y Asegurar el Cumplimiento de Requisitos Regulatorios

  • By Pole Star
  • 21.06.21
Read Cómo Identificar Riesgos Maritimos y Asegurar el Cumplimiento de Requisitos Regulatorios Article

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Sanctions & Sustainability Maritime Risk Intelligence and Advanced Vessel Tracking

  • By Pole Star
  • 21.06.21
Read Sanctions & Sustainability Maritime Risk Intelligence and Advanced Vessel Tracking Article

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Charting Your Owner-Ship

  • By Pole Star
  • 07.06.21
Read Charting Your Owner-Ship Article

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FATF & Egmont Group Publish Trade-Based Money Laundering Report

  • By Pole Star
  • 01.04.21
Read FATF & Egmont Group Publish Trade-Based Money Laundering Report Article

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Under Pressure: Ship Financiers Adjust to Regulatory Scrutiny

  • By Pole Star
  • 03.08.20
Read Under Pressure: Ship Financiers Adjust to Regulatory Scrutiny Article

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PurpleTRAC Case Study: Palau International Ship Registry

  • By Pole Star
  • 21.07.20
Read PurpleTRAC Case Study: Palau International Ship Registry Article

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In Focus: Sanctions Risks Within the Tanker Sector

  • By Pole Star
  • 01.04.20
Read In Focus: Sanctions Risks Within the Tanker Sector Article
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