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      Home/News/Topics/Sanctions Enforcement

      Topics

      Sanctions Enforcement

      2 signals

      Signals

      Regulatory ComplianceEnergy & UtilitiesSanctions EnforcementPolicy
      14 days ago

      Miami-Dade County Revokes Vanguard Energy's Business License Over Sanction Violations

      Miami-Dade County revoked Vanguard Energy's business license due to its links with CUPET, a sanctioned Cuban oil company. This action underscores the importance of compliance with federal sanctions in procurement processes and the risks of engaging with sanctioned entities.

      Regulatory ComplianceEnergy & UtilitiesSanctions EnforcementPolicy
      62 days ago

      U.S. Treasury Sanctions Chinese Entities Involved in Iran's Oil Trade

      The U.S. Treasury has placed sanctions on a major independent Chinese refinery and nearly 40 vessels linked to Iran's oil trade. This action aims to disrupt funding for regional destabilization and terrorism, impacting supply chains and contracting opportunities for firms in international energy sectors.