Shipping’s $275m fine exposes gaping holes in sanctions screening

CLAVE 1 / 4Adani Enterprises settled with OFAC for $275m over 35 Iranian-linked LPG cargoes.

CLAVE 2 / 4Screening failed to detect AIS spoofing, dark periods, and falsified documents.

CLAVE 3 / 4Sohar, Oman, lacked facilities to load fully refrigerated propane at the time.

CLAVE 4 / 4EU’s Forced Labour Regulation will allow customs to block banned goods from December 2027.

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