Everyday, a tanker with an unfamiliar name suddenly appears off the coast of Fujairah, raising suspicion. To investigate this vessel, one would start by using TankerTrackers and Sentinel Hub to track its movements independently of AIS data, verifying if it has gone dark or altered its course unexpectedly.
Next, searching for the ship’s IMO number on OFAC's sanctions list can determine if there are any known sanctions violations. If no direct hits are found, tracing ownership through Equasis would reveal if the vessel is flagged in multiple jurisdictions or detained frequently for safety issues.
Using OpenCorporates and ICIJ Offshore Leaks Database to research shell companies linked to the tanker could uncover hidden owners involved in sanctions evasion activities. Additionally, checking Lloyd’s List Intelligence for voyage history and cargo details can provide deeper insights into its operations.
Finally, integrating findings with Maltego's link analysis tool helps visualize connections between entities, vessels, and individuals, making patterns of illicit activity more apparent. This comprehensive approach leverages various OSINT tools to build a robust investigation around suspicious maritime activities.
Read the full article at SOCRadar-? Cyber Intelligence Inc.
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