For Oil & Gas
Manage bribery, sanctions, and third-party risk in every region you operate in.
Oil and gas compliance teams oversee agents, brokers, JV partners, and contractors across upstream, midstream, and downstream, often in jurisdictions where government officials sit on the other side of the deal. Sanctions lists, ownership structures, and enforcement priorities shift faster than annual review cycles can follow. GAN Integrity brings ABAC, sanctions and ownership screening, third-party due diligence, and speak-up into one program.
The Oil & Gas compliance reality
Risks putting pressure on the same compliance team.
On paper, bribery, sanctions, and speak-up gaps look like separate problems. In practice, they converge on the same agent, broker, or charterer, and they surface when a regulator, a JV partner, or a whistleblower asks what you knew.
01
Bribery Through Intermediaries
Bribery risk travels through the agents and brokers who deal with officials on your behalf.
Customs brokers, local-content partners, and agents often work directly with national oil company officials. A 2026 FCPA guilty plea tied to a $540 million contract with a state-owned oil company showed how bribes can move through consultants and subcontractors.
02
Sanctions & Cartel Exposure
Sanctions and counterparty risk can change before a cargo reaches port.
Sanctions and counterparty risk can change before a cargo reaches port.
Sanctions on major producers extend to the entities they own, and shadow-fleet tankers change flags and owners to avoid screening. With Mexico-based cartels now designated as terrorist organizations, trading with a cartel front company has become a material-support risk.
Sanctions on major producers extend to the entities they own, and shadow-fleet tankers change flags and owners to avoid screening. With Mexico-based cartels now designated as terrorist organizations, trading with a cartel front company has become a material-support risk.
03
Speak-Up Across Rotations
Concerns raised in the field have to reach compliance before they go somewhere else.
On many assets, contractors work most of the hours on rotations far from a desk or corporate login. With the DOJ now paying whistleblowers for sanctions and cartel tips, crews who don't feel heard internally have a reason to report externally.
Why now
The rules are changing faster than annual review cycles can keep up.
Sanctions designations, cartel enforcement, and FCPA cases tied to state-owned energy companies are all moving at once. Programs built around periodic reviews leave gaps that regulators, partners, and counterparties can increasingly see.
$7B+
in suspicious activity reported in the 12 months after May 2025 alert on cartel-linked oil and fuel smuggling.
Source: FinCEN Supplemental Alert, June 2026
1,400+
tankers tied to sanctioned oil trading, many of them changing flags and owners to avoid screening.
Source: Lloyd's List Intelligence, 2026
$540M
was the value of a drilling equipment contract at the center of a 2026 FCPA guilty plea involving bribes paid through intermediaries.
Source: DOJ, March 2026
Every risk. One platform.
Built for the risks that define oil & gas compliance
Six programs run on one data model. An agent, broker, or JV partner moves through onboarding, screening, disclosures, and ongoing monitoring as a single record, from tender to close-out.
Third-Party Risk Management
Know every agent, broker, drilling contractor, and JV partner from tender to close-out. Risk-tiered onboarding and renewals run alongside sanctions, PEP, and adverse media screening, and ownership mapping flags links to state-owned enterprises.
ALIGNED TO DOJ ECCP · FCPA · UK Bribery Act · OFAC sanctions
ABAC & Disclosure Management
Set region-based gift and entertainment thresholds for officials and route donations, sponsorships, and community investments through automated approvals. Hospitality and local giving stay documented, so they never turn into enforcement issues.
ALIGNED TO DOJ ECCP · FCPA · UK Bribery Act · Sapin II
Conflicts of Interest
Tie conflict-of-interest declarations to tender and vendor files, so an employee's relationship with a bidder or broker is visible while procurement decisions are being made.
ALIGNED TO DOJ ECCP · Annual COI campaigns
Incident & Whistleblower Management
Give crews offshore, onshore, and in the yard anonymous web, mobile, and hotline intake. Cases link to vendor and COI records and escalate automatically with a full audit trail.
ALIGNED TO DOJ ECCP · EU Whistleblower Directive
Policy Management
Roll out ABAC, sanctions, and code of conduct policies from the trading floor to the drill floor. Attestation gaps are visible by site and role, and automated reminders reach crews between hitches.
ALIGNED TO DOJ ECCP · UK Bribery Act · FCPA
AI Analytics & Dashboards
Ask questions of your compliance data in natural language and get answers without BI skills or IT support. Live metrics give boards, auditors, and JV partners a real-time view of risk across your portfolio.
ALIGNED TO DOJ ECCP · Board and JV partner reporting
Why oil & gas leaders choose GAN Integrity
One native platform replaces a stitched-together suite.
Oil and gas companies need a program that reaches every asset and adapts the week the rules change.
01
Every risk lands on one connected record.
Third-party risk, COI, gifts, incidents, and policy run on one data model. When a broker trips a sanctions alert, the employee who disclosed a tie to that broker is already on the same file.
02
Workflows adapt when the rules change.
FCPA, UK Bribery Act, Sapin II, and sanctions requirements run in one program. When a designation or license changes, you can reconfigure no-code workflows and risk tiers without waiting on IT.
03
The program reaches the rig, the yard, and the terminal.
Mobile, web, and hotline access means rotational crews and contractors can report a concern or complete an attestation without a desk or corporate login.
04
Evidence is ready when someone asks for it.
Every screening, approval, and escalation is time-stamped. When DOJ, OFAC, a JV partner exercising audit rights, or your board asks, the file is ready.
Risk Intelligence ecosystem
Ownership and sanctions intelligence connects directly into your third-party program.
Beneficial ownership, corporate registry data, sanctioned entities, PEP lists, adverse media, and enhanced due diligence connect directly into the platform. Your team can trace ownership chains, surface 50% Rule exposure, and document every decision inside one program instead of across separate tools.
GAN INTEGRITY
AI-powered due diligence
SAYARI
Supply chain intelligence
CONTROL RISKS
Enhanced due diligence
DOW JONES
Sanctions & adverse media
Resources
Resources for for oil & gas teams
The integrity platform for the oil and gas industry.
See how oil and gas compliance leaders bring third-party risk, ABAC, sanctions screening, conflicts of interest, incidents, and policy into one program their stakeholders can review in a single sitting.