Risk & Compliance

Dark STS transfers: The slow-burn compliance risk

While AIS spoofing attracts fast enforcement, dark STS transfers are the slow burn—taking months before sanctions are imposed, but leaving a clear data trail behind.

by
Dimitris Ampatzidis
-
November 10, 2025
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ICE gasoil corrects, but upside remains on looming supply tightness
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ICE gasoil corrects, but upside remains on looming supply tightness
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Russia’s Far East crude flows show early signs of slowing
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Welcome to the Wild South: Iranian oil shipments find new discharge hubs
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Trump policy on Venezuela will be decisive for heavy crude markets
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Looming tariffs and sanctions to support heavy sour diffs in the Americas
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Chinese EV sales in Southeast Asia hit the brakes on gasoline demand growth, but not so fast
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Russian oil exports hit a two-year low as domestic runs and compliance with OPEC+ cuts increase
January 16, 2025
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US sanctions clamp down on Russian oil exports
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Refined Products Weekly
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US push to cripple Iranian oil flows begins to show some serious effects
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