F2 Sanctions & Compliance · Sample
Chevron Corporation
NYSE: CVX · Energy · Sanctions audit 2026-08-14
Chevron's operations across 180+ countries create extensive sanctions exposure. Direct OFAC SDN matches on two subsidiary entities, Russian joint-venture exposure under EU/UK sanctions regimes, and three flagged vessels in the chartered fleet make this one of the highest-risk sanctions profiles in the energy sector.
Forreast Score
Risk-weighted composite
Threat level
Key findings
2 subsidiary entities match OFAC SDN list
Direct designation matches in the Specially Designated Nationals and Blocked Persons List. Immediate blocking and reporting obligations triggered.
Russian oil joint venture creates EU/UK sanctions exposure
JV partnership with a Russian state-linked entity falls under EU Regulation 833/2014 and UK OFSI asset-freeze regime. Wind-down provisions expire Q4 2026.
3 vessels in fleet show sanctions risk indicators
Chartered vessels flagged for AIS manipulation, port-call patterns in sanctioned jurisdictions, and beneficial ownership links to SDN-designated entities.
Political contributions surface regulatory-capture risk
FEC filings show concentrated contributions to members of committees with jurisdiction over energy sanctions policy. Pattern creates reputational and regulatory-capture exposure.
Recommendations
- → Immediate remediation of 2 OFAC-matched subsidiaries: block assets, file blocking notice with OFAC within 10 days, assess wind-down vs divestment
- → Conduct enhanced due diligence on Russian JV partner: map beneficial ownership to PEP lists, assess wind-down timeline against EU/UK deadlines
- → Implement vessel sanctions screening protocol: real-time AIS monitoring, automated SDN cross-referencing for chartered fleet
- → Review political contribution strategy: assess concentration risk, implement compliance review for contributions to sanctioned-policy jurisdictions
Forreast Score — vector breakdown
Two subsidiaries match the OFAC SDN list directly.
Russian oil partnerships carry EU/UK sanctions exposure.
Subsidiaries, JV partner, and fleet extend the surface.
Political contributions surface regulatory-capture risk.
Three vessels flagged with sanctions risk indicators.
Methodology note. This report was generated from public data: SEC EDGAR, GLEIF, OFAC SDN, EU consolidated sanctions list, UK OFSI, and vessel tracking data. The Forreast Score vectors are analytical scores (0–10) applied to findings; the composite is a risk-weighted headline (0–100). Company data is drawn from public filings and registries.