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TRADE & GEOPOLITICAL RISK

Electric grid reliability (NERC CIP)

For Trade and Geopolitical Risk teams, electric grid reliability under NERC CIP is no longer a utility-sector concern sitting at the edge of your mandate. The North American Electric Reliability Corporation's CIP-013 supply chain risk management standards and the Federal Energy Regulatory Commission's enforcement posture on critical infrastructure protection create direct exposure for firms with cross-border energy assets, grid-dependent operations, or suppliers flagged under U.S. Department of Energy national security reviews. Trade sanctions, foreign ownership restrictions, and FERC enforcement actions increasingly intersect on the same vendor.

Watch

  • NERC CIP-013-2 compliance deadlines for supply chain vendor risk assessments
  • FERC Order 901 directives on geopolitically sensitive grid equipment sourcing
  • DOE prohibition orders targeting Chinese-manufactured bulk power system components
  • NERC enforcement actions against entities with sanctioned-country supplier exposure
  • FERC show-cause proceedings tied to foreign ownership of grid-adjacent assets

Recent material activity in Trade & Geopolitical Risk

  • Apr 13, 2026 MATERIAL

    OFAC designates 14 entities linked to Russian defense procurement network

    The Treasury Department's Office of Foreign Assets Control added 14 entities and 6 individuals to the Specially Designated Nationals list for their roles in procuring critical technology components for Russia's defense i…

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  • Apr 10, 2026 MATERIAL

    BIS adds 22 Chinese semiconductor entities to Entity List for advanced chip diversion

    The Bureau of Industry and Security expanded export controls targeting Chinese semiconductor entities found to be diverting advanced computing chips through third-country intermediaries. New license requirements affect i…

    Read a full sample brief →