However, at a time when the business climate is becoming increasingly complex, and with so much attention on every ship movement and every cargo, many companies are left wondering how should they implement these new regulations — especially when existing compliance controls are losing their effectiveness at a rate of knots. So what can the maritime ecosystem do in order to keep business running as usual? The strongest signals indicating vessels may be violating sanctions come from behavioral analysis.
For the Grace 1, the signs have been there for at least six months — almost coinciding with the November reimposition of sanctions by the U. For example, from mid-December to mid-January the ship anchored offshore Asaluyeh, Iran.
In April, it went dark for 10 days near Bushehr, also in Iran. Behavioral analytics is key to effectively screening against vessels potentially engaged in sanctions evasion.
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