Enforcement ActionscompanyID: ofac-ea-91a200267a1008b53a727d945332961c83001fb3

Schlumberger Limited

Primary Source
US OFAC ENFORCEMENT ACTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Schlumberger Limited appears in Enforcement Actions. Enhanced screening protocols are advised."

Banking Impact

Records on US OFAC ENFORCEMENT ACTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Enforcement Actions
Full Legal NameSchlumberger Limited
Source Records
US OFAC ENFORCEMENT ACTIONS
Enforcement TypeEnforcement Actions
Risk Topicsreg.action, reg.warn

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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