Evasion
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Maritime News
Iranian Watchdog NGO UANI Adds 23 Tankers to “Ghost Armada”
Marking the fifth anniversary of the publication of its listing of the “Ghost Armada,” the NGO United Against Nuclear Iran…
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Maritime News
Top Russian University Offers a Program in Sanctions Evasion
In a busy week in the world of sanctions – with President Trump threatening 100% tariffs on those evading…
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Marine World
Panama Defends Its Ship Registry Amid Accusations of Aiding Iran’s Sanctions Evasion
The Government of Panama has issued a strong rebuttal to accusations made by United Against Nuclear Iran (UANI) regarding its…
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Marine World
U.S. Moves to Designate Six Ships in UN Bid to Expose North Korea Sanctions Evasion
The United States announced plans to nominate multiple vessels for designation over violations of UN sanctions against North Korea, following…
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Marine World
New Flag States Raise Sanctions Evasion Concerns
The International Chamber of Shipping (ICS) has raised significant concerns about emerging flag states potentially being used to circumvent international…
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Port News
‘We are not a shelter for sanction evasion’: Panama flag
Facing pressure from Washington, the Panama Maritime Authority, which looks after the world’s second largest ship registry, has defended its…
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Marine World
Panama Maritime Authority Tightens Ship Registry Rules to Combat Sanctions Evasion
The Panama Maritime Authority (PMA) has announced stringent measures to maintain the integrity of its ship registry in response to…
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Maritime News
Ukrainian Cruise Passenger Nabbed for Tax Evasion on Arrival in Germany
Last weekend, a Ukrainian man was arrested aboard the cruise ship MSC Euribia in Kiel for an outstanding warrant for…
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Marine World
UK Sanctions on Russian Tanker Firm Show Effort to Curb Evasion
(Bloomberg) — UK sanctions against a Dubai-based company that controls Russia’s state-controlled oil tanker fleet are the latest sign that…
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Maritime News
Are You Prepared to Detect Illicit Shipping and Sanctions Evasion?
Following over a year of consultations with a broad swathe of the maritime industry, the U.S. Department of State, U.S.…
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