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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

Events | Sanctions Compliance

GTR MENA 2020

  • By Pole Star
  • 17.02.20
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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
Read Pole Star and Dow Jones Risk & Compliance Shortlisted for Best Technology Collaboration Article

White paper

PurpleTRAC Case Study: Al Fardan Exchange

  • By Pole Star
  • 13.02.20
Read PurpleTRAC Case Study: Al Fardan Exchange Article

White paper

PurpleTRAC Case Study: First Bank

  • By Pole Star
  • 28.01.20
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News

Pole Star is Re-certified for ISO 27001 & ISO 9001

  • By Pole Star
  • 20.01.20
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Press Release

Pole Star Joins the Marco Polo Network

  • By Pole Star
  • 13.01.20
Read Pole Star Joins the Marco Polo Network Article

News

Sulphur 2020: Cutting Sulphur Oxide Emissions

  • By Pole Star
  • 10.01.20
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News

International Migrants Day 2019

  • By Pole Star
  • 18.12.19
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News

2019 in Review

  • By Pole Star
  • 12.12.19
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