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FREE! Webinar

Using Open-Source Data for Maritime Sanctions Due Diligence

International shipping has become a new frontline for sanction enforcement. The restrictions touch on virtually every part of vessel’s operation: ownership, operating, chartering, financing, classification, certification, insurance, crewing, bunkering, and so on. This increased attention to maritime sanctions in recent years has resulted in the publication of several shipping advisories, by both the US and UK governments, requiring increased levels of due diligence from various actors in the maritime sector, as well as unprecedented enforcement action in the form of civil asset forfeiture against vessels and cargo. At the same time, sanctions evaders employ tactics that are increasingly sophisticated and difficult to uncover. This new environment requires significantly higher levels of due diligence, which may seem to be a daunting task. Fortunately, much of this due diligence can be conducted using open-source data: information that is available publicly, and in large part, free of charge. Join us to learn more about sanctions evasion tactics, red flags, and how to use open-source data for maritime due diligence.

Duration: 75 minutes

Speakers:
Paulina Izewicz, Senior Research Associate, James Martin Center for Nonproliferation Studies
Catherine Dill, Senior Research Associate, James Martin Center for Nonproliferation Studies

Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS

CSS Credits: 1

Date: Thursday, September 09, 2021

Time: 12:00 PM – 01:15 PM New York (EST)

05:00 PM – 06:15 PM London (GMT)

06:00 PM – 07:15 PM Amsterdam (CET)

Attendees will discuss:

  • Recent trends in maritime sanctions
  • Sanctions evasion tactics
  • Red flags
  • Open-source tools professionals can leverage to strengthen their sanctions compliance
  • Case studies to apply the information presented

Event Registration

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Attendees who attend the live session will get a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Paulina Izewicz

Senior Research Associate

James Martin Center for Nonproliferation Studies

Paulina Izewicz is a Senior Research Associate at the James Martin Center for Nonproliferation Studies, Middlebury Institute of International Studies at Monterey. Her work focuses on maritime sanctions and North Korea’s sanctions evasion, particularly in the maritime domain. In that capacity, since 2018, she has provided sanctions compliance training to flag registries and other maritime stakeholders in Latin America, Africa, Asia, and the Pacific Islands.

Catherine Dill

Senior Research Associate

James Martin Center for Nonproliferation Studies

Catherine Dill is a Senior Research Associate at the James Martin Center for Nonproliferation Studies, Middlebury Institute of International Studies at Monterey in the Washington, DC office. Catherine has a broad research portfolio that includes nuclear and missile developments in East Asia, illicit trafficking networks, and developments in strategic trade control systems in East Asia. Additionally, Catherine does extensive work on satellite imagery and remote sensing analysis on nuclear nonproliferation-related issues, including open-source research, satellite image processing, and geospatial analysis.