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Sanctions enforcement in yachting spreads far beyond Russia-Ukraine headlines. In this episode, we talk through why the U.S. is casting a wider net across superyachts and the people who service them. We dig into how AI-driven pattern spotting turns routine yacht behavior into red flags, and what that means for owners, captains, managers, brokers, and insurers:
• the surge in sanctioned vessels globally and how designations link back to individuals
• why U.S. Treasury attention is expanding beyond yachts to service providers
• how KYC expectations collide with reputational triggers around superyachts
• what “irregular yacht movements” can look like in practice and why previously innocuous measures are becoming a tripwire
• AIS as a compliance signal, when switching it off is justified, and how satellites fill the gaps
• how investigations can build from a yacht’s visibility to allegations like money laundering
• the real-world damage of frozen yachts, from maintenance decay to environmental risk.

Have a yacht law question? Email it to info@megayachtnews.com or michael@moore-and-co.com for your chance to have it answered on our podcast. All requests for confidentiality and/or anonymity are respected.

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