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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 | Shipping & Offshore

What Comes Next for Maritime Transactional Processes?

  • By Pole Star
  • 12.08.20
Read What Comes Next for Maritime Transactional Processes? 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

Pole Star | News | Sanctions Compliance

Pole Star Awarded Best Anti Fraud / Security Solutions Provider UK 2020

  • By Pole Star
  • 30.07.20
Read Pole Star Awarded Best Anti Fraud / Security Solutions Provider UK 2020 Article

News | Sanctions Compliance

OFSI Releases Sanctions Guidance for Entities Operating in the Maritime Shipping Sector

  • By Pole Star
  • 29.07.20
Read OFSI Releases Sanctions Guidance for Entities Operating in the Maritime Shipping Sector 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

News | Sanctions Compliance

UN Panel of Experts Identifies Increased Violations of Sanctions Relating to North Korea

  • By Pole Star
  • 15.07.20
Read UN Panel of Experts Identifies Increased Violations of Sanctions Relating to North Korea Article

News | Pole Star | Sanctions Compliance

Pole Star Awarded SFA FinTech Certification

  • By Pole Star
  • 30.06.20
Read Pole Star Awarded SFA FinTech Certification Article

News | Shipping & Offshore | In The Media

Day of the Seafarer 2020

  • By Pole Star
  • 25.06.20
Read Day of the Seafarer 2020 Article

Press Release | Pole Star | News

Pole Star Launches New Website & Rebrand

  • By Pole Star
  • 23.06.20
Read Pole Star Launches New Website & Rebrand Article
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