Masterclass: Dark Fleet Decoded — Maritime Intelligence for Investigators

The rise of “dark fleet” tankers — vessels operating under flags of convenience with falsified ownership and obfuscated cargo origins — has redefined global sanctions evasion. This masterclass provides a deep dive into how investigators, compliance analysts, and maritime risk professionals can trace and decode these opaque networks. Using real-world examples from Russia, Iran, and Venezuela, the session explores vessel-tracking anomalies, spoofed AIS transmissions, shell ownership structures, and the financial flows underpinning illicit maritime trade. Attendees will gain practical techniques for identifying sanctions circumvention through ship-to-ship transfers, registry manipulation, and complex chartering chains, bridging maritime intelligence with financial investigations.