Rollo Energy applies full sanctions compliance across all transactions and counterparty relationships. All buyers and suppliers are screened against the OFAC Specially Designated Nationals List, the EU Consolidated Sanctions List, and the UK Office of Financial Sanctions Implementation register prior to engagement. Screening is continuous and not limited to onboarding.

Counterparty verification follows a structured due diligence process encompassing corporate registration, beneficial ownership, principal status, financial capacity, and transactional track record. Documentation and audit trails are maintained in accordance with international anti-money laundering standards and trade finance best practice.

Rollo Energy does not engage with intermediaries representing unverified principals, nor does it proceed on the basis of verbal commitments or unsubstantiated mandates. We operate in complex markets precisely because we have the discipline to do so responsibly.