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Article: 5 ‘red flags’ commonly used to evade sanctions

Updated over 2 years ago

The complexity of the maritime sanctions landscape is not one to underestimate.

Careful consideration needs to be taken by the industry. With the trading world merchant fleet projected to reach 79,282 vessels by the end of 2025, it is critical that the industry remains compliant with sanctions, along with an awareness of deceptive tactics used to evade sanctions.

  1. Complex ownership structures

  2. AIS Outages

  3. Ship-to-ship transfers

  4. Vessel identity laundering

  5. Falsifying documents

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