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Compliance
Coverage of evolving maritime regulations, sanctions, and enforcement trends, with analysis to help navigate compliance risks and maintain operational integrity across global shipping.
Deceptive practices
Insights into maritime threats, illicit activity, and emerging risks, with analysis to support safer operations and stronger oversight across global shipping networks.
Trade
Analysis of developments shaping trade opportunities, routes and maritime strategy.
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The latest on data and AI.
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From shadow fleet to sanctioned list: Connecting the dots before OFAC
May 12, 2026
8 min read
Finance & Banking
Insurance
Shipping
Commodity & Trading
Advanced Compliance
Cargo
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Ownership
Sham Transactions & Sanctions Evasion: Looking beyond the OFAC 50% ownership rule
April 9, 2026
3 min read
Commodity & Trading
Energy
Finance & Banking
Shipping
Legal
Counterparty Risk
Trade 360
Ownership
Compliance / risk management
Human intelligence
Waiving the ban on Russian crude products: What does this mean for commodities traders?
March 17, 2026
3 min read
Commodity & Trading
Energy
Shipping
Advanced Compliance
Trade 360
Cargo
Compliance / risk management
Business Development
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Sanctions
Market Insight: The Liquidity Chain Under Strain
March 12, 2026
4 min read
Commodity & Trading
Finance & Banking
Counterparty Risk
Trade 360
Bunkering / marine fuels
Business Development
Compliance / risk management
Credit
Human intelligence
Mind The EU Price Cap: Combating Non-Compliant Cargo Movements
March 10, 2026
5 min read
Commodity & Trading
Energy
Shipping
Advanced Compliance
Trade 360
Cargo
Compliance / risk management
Sanctions
Ownership
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
GNSS Interference: The Developing Risk to Vessel Navigation & Tracking
March 5, 2026
3 min read
Commodity & Trading
Shipping
Insurance
Legal
Seasearcher
Advanced Compliance
Trade 360
Vessel Due Diligence
Compliance / risk management
Business Development
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Sanctions
Vessel Tracking
Global Shipping Is Being Redrawn. What is China’s role in the new world of maritime?
February 25, 2026
5 min read
Shipping
Commodity & Trading
Energy
Finance & Banking
Seasearcher
Trade 360
Lloyds List
Vessel Tracking
Trade intelligence
Ownership
Compliance / risk management
Emissions
The Secret Lives of the Shadow Fleet: The evolving practice of AIS spoofing in vessel identity manipulation
February 9, 2026
5 min read
Commodity & Trading
Energy
Shipping
Finance & Banking
Insurance
Seasearcher
Advanced Compliance
Trade 360
Lloyds List
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Supply chain
Compliance / risk management
Casualty / Claims
Cargo
Know Your Counterparty’s Counterparty: Detecting underlying risk within your trading chain
February 4, 2026
7 min read
Commodity & Trading
Energy
Finance & Banking
Shipping
Counterparty Risk
Trade 360
Compliance / risk management
Credit
Human intelligence
Ownership
Sanctions
Speed, Sanctions, and the Cost of Getting It Wrong: Inside Today’s Maritime Compliance Reality
February 2, 2026
4 min read
Commodity & Trading
Shipping
Data
Energy
Counterparty Risk
Seasearcher
Advanced Compliance
Trade 360
AI
Compliance / risk management
Human intelligence
Credit
Operational Efficiency
When AIS Isn’t Enough: The Growing Evidence Gap in Maritime Investigations
January 27, 2026
3 min read
Commodity & Trading
Finance & Banking
Insurance
Legal
Shipping
Satelite Intelligence Reports
Compliance / risk management
Casualty / Claims
Human intelligence
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Vessel Tracking
Lloyd’s List Reveals 2025 One Hundred People Shaping Global Maritime
December 15, 2025
2 min read
Shipping
Commodity & Trading
Lloyds List
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