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France-SD-SD Azienda Directories
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Azienda News:
- SEA MARINE 1 - OpenSanctions
SEA MARINE 1 is subject to sanctions See the individual program listings below
- OFACs 2024 Sanctions Guidance for Maritime Industry Compliance
The Guidance identifies techniques used by sanctions evaders in the maritime sector, which include obfuscating the origin of a cargo by using ship-to-ship transfers or by manipulating the
- OFAC Issues Sanctions Compliance Guidance and Scenarios for U . . .
The maritime industry, both within the United States and abroad, can be subject to significant legal repercussions for running afoul of OFAC sanctions All U S persons, as defined in the OFAC regulations, are bound to comply with OFAC sanctions
- Overview of Maritime Sanctions: Key Changes from 2020 to 2025
In January 2025, US sanctions policy underwent a significant shift, impacting maritime operations and global energy markets The revocation of General License 93, which allowed transactions involving Sovcomflot vessels, highlights a strategic move to limit Russia’s maritime influence
- Understanding Sanctions Compliance for Maritime Shipping
Common types of sanctions include embargoes, trade and investment bans, and asset freezes Because sanctions often restrict the movement of goods across international borders, firms operating in the maritime sector must pay them particular attention to avoid breaches
- OFA OMMUNIQUÉ OTO 2024 Compliance Communiqué
Sanctions evaders are increasingly using vessel location manipulation, such as “spoofing” a vessel’s location via AIS manipulation to show the vessel in a diferent location to obfuscate the origin of certain oil cargoes, which poses not only sanctions but also environmental and safety risks
- US issues sanctions guidance for international maritime . . .
The guidance addresses how to tailor appropriate due diligence and sanctions compliance policies procedures and provides recommendations on how to effectively identify red flags
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