Iran Expands Its Use of Fraudulent Ship Registries to Evade Sanctions

Nearly 300 Iranian-Linked Ships Sail Under Fraudulent Flags Nearly 300 Iranian-linked ships have been tracked using fraudulent ship registries over the past 90 days to evade sanctions, an accelerating issue that triggered an OFAC alert alongside sanctions imposed on key enablers and companies. Russia has largely discontinued using fraudulent ship registries for sanctions-evading tankers over ...