RESOURCES
Maritime State of Play Report
Evolution of deceptive shipping practices — Voyage irregularities.
Russian shipping and trade − Sanctions risk analysis
Insight into how trade sanctions are currently circumvented and where greater degrees of risk are hidden.
OUR SOLUTIONS
Evaluate ongoing developments with international sanctions and the global risk environment − We provide customers with a detailed insight on a variety of risk factors affecting international shipping, defense and global trade.
Trade Compliance Secure
Maritime Intelligence Risk Suite
Global Trade Analytics Suite
Supply Chain Console
OUR TEAM
Byron McKinney
Product Management Director
Byron is a director for trade finance and compliance solutions at S&P Global Market Intelligence, where he focuses on assisting international firms managing their sanctions risk in respect to shipping and export control. He has over 20 years of experience across the commodity and trade finance markets gained from leading commercial business teams at IHS Markit, Accuity and Reuters. Byron’s current working interest is the delivery of an AI assisted export license classification service for country specific control lists.
Ravi Amin
Trade Compliance SME
Ravi provides expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the maritime and trade sector through incorporating in-depth risk and compliance procedures. Ravi has more than 7 years’ industry experience in relation to trade finance compliance, covering global sanctions compliance, regional export control regulation including dual-use and military goods and vessel compliance covering sanctions and behavioral analytics to name a few.
Girish Hanumegowda
SME Associate Director
Girish is the Asia regional subject matter expert for trade compliance solutions at S&P Global Market Intelligence. Girish provides solutions to customers by helping them address the challenges faced with respect to trade finance and to help them achieve transparency through incorporating technological solutions. He has around ten years of experience in the banking sector across varied roles of Relationship Management, Corporate Lending, Trade Finance, Regulatory Compliance and Anti Money Laundering.
WHITE PAPERS
- Black Sea escalation — Realistic disaster scenario
- Navigating sanctions evasion − Trade analysis of high-priority goods exports to Russia
- Russia’s shadow fleet − Formation, operation and continued risks for sanctions compliance teams
- Oil price cap policy — Customs and ship-tracking anomalies
- Are transshipment hubs facilitating the movement of Western-made components to Russia?
- Maritime State of Play Report: Deceptive shipping practices — Emerging company trends
- Maritime State of Play Report: Evolution of deceptive shipping practices — Disabling/manipulating AIS
- U.S. FinCEN & BIS High Priority Items List – Trade Patterns for Russian Battlefield Electronics
- Russian Shadow Shipping – Emerging New Owners
- Vessel Ownership, Trade Finance and Regulatory Compliance
- Russia’s Shadow Fleet – Understanding its Size, Activity and Relationships
- Russia Behind 225% Spike in Shadowy Oil Transfers at Sea