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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

News | Sanctions Compliance

Pole Star Announces Strategic Partnership With PwC

  • By Pole Star
  • 11.04.16
Read Pole Star Announces Strategic Partnership With PwC Article
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