Steering Clear of Sanctions Evasion with Vessel Behavior Analysis

Increasing expectations from regulators are placing a large burden on sanctions compliance across the maritime supply chain.

In this 60-minute webinar, you will learn:

  • Why shipping is in regulators' crosshairs.
  • Why screening ownership and port calls is not enough to satisfy new requirements.
  • How to analyze a vessel's behavior for sanctions evasion risk.

We will also explore business cases where vessels were caught in technical breach of sanctions, and show how automated vessel behavior analysis can predict these ships as risks before they are added to SDN lists.

There will be time for Q&A after the discussion and presentation (Not available for on-demand version).

Hugh Griffith 
Former Coordinator
UN Panel of Experts

Hugh has served as the Coordinator of the United Nations Panel of Experts monitoring the UN sanctions on the Democratic People’s Republic (DPRK) since 2014. He has more than 15 years of experience of maritime and air transport investigations, research in the fields of illicitly trafficked and sanctioned commodities, vessel and aircraft monitoring. In addition to a wide variety of open source publications, he has undertaken illicit trafficking and sanctions studies on behalf of EU Member State governments and the U.S. State Department.

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Keeping Business As Usual

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Live webinar was July 31, 2019

Windward Compliance allows energy traders, financial institutions and bunkering service providers to know which vessels are safe to do business with, protecting them from the potentially punitive costs of failing counterparty due diligence.

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This webinar is for risk managers and compliance professionals across the maritime supply chain. Learn new techniques and technologies that will help you deal with new requirements while avoiding unnecessary disruptions to your business.

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Juan is the Chairman and Co-Founder of the Financial Integrity Network, the Senior National Security Analyst for NBC News, and a Visiting Lecturer of Law at the Harvard Law School. He served as the Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism and was the first-ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes. He is the author of Treasury’s War: The Unleashing of a New Era of Financial Warfare (2013), Forging Democracy (1994), and a variety of articles in leading news outlets.

Juan Zarate
Chairman and Co-Founder
Financial Integrity 

Network (FIN)