Topic

Maritime Trade Compliance & Sanctions

Sanctions screening, AIS spoofing detection, and trade documentation.

2 curated links published

Sanctions exposure has become an operational risk that sits with chartering and operations, not just legal. We cover screening tools, vessel and counterparty due diligence, and the detection work behind dark fleet activity.

What we cover

Sanctions screening and due diligence
Vessel and counterparty risk checks
Customs and trade documentation
Dark activity and STS transfer detection

Friday, October 23, 2026

U.S. Treasury Sanctions Shipping Law Firm for Alleged Shadow Fleet Services

https://maritime-executive.com/| Maritime Trade Compliance & Sanctions

Treasury has stopped chasing tankers and gone after the lawyers who set up their owners, a signal every maritime service provider should read closely.

Shipping Law Firm for Alleged Shadow Fleet Services

Thursday, September 10, 2026

Global Shipping Authorities Warn of Maritime Trade Breakdown Amid Escalating Geopolitical Conflict

https://www.cnbc.com/| Maritime Trade Compliance & Sanctions

Geopolitical conflicts and ongoing tensions surrounding the Strait of Hormuz threaten global maritime logistics, prompting shipping authorities to issue critical warnings over trade disruption and changing maritime rules.