United States — Office of Foreign Assets Control
Tracked across 42 events · 3606 articles · First seen Mar 09, 2018 · Last active Aug 24, 2026
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International
Impact: The United States — Office of Foreign Assets Control (OFAC) is the US Department of the Treasury agency responsible for administering and enforcing economic and trade sanctions. OFAC announced the removal of the Indian companies from its Specially Designated Nationals and Blocked Persons (SDN) List.
Jul 01, 2026 · 21 articles
International
Impact: The United States — Office of Foreign Assets Control expanded its sanctions list to include 134 cryptocurrency wallet addresses linked to Islamic State – Khorasan Province, initiating the freeze action by Tether and reinforcing its efforts to combat terrorism financing. This action demonstrates the agency's proactive approach to regulating illicit crypto activities.
Jul 02, 2026 · 6 articles
International
Impact: Executed the sanctions designations under Executive Order 13224.
Jul 23, 2026 · 6 articles
Regulatory
On August 7, 2026, the United States sanctioned Shelbit, an unlicensed United Arab Emirates — Dubai-based cryptocurrency exchange, for allegedly processing millions of dollars in crypto for Iran's Islamic Revolutionary Guard Corps (IRGC) and other…
Impact: OFAC designated Shelbit, Kayvanpour, and Tether (cryptocurrency), adding them to the SDN list and freezing their U.S. assets.
Aug 07, 2026 · 7 articles
Regulatory
India's state-owned Oil and Natural Gas Corporation (ONGC) has received a license from the U.S. Treasury's United States — Office of Foreign Assets Control (OFAC) allowing it to resume full operations in Venezuela. The license…
Impact: OFAC granted the license, a regulatory action that removes sanctions barriers for ONGC, reflecting a policy shift that could have broader implications for U.S.-Venezuela energy relations.
Aug 16, 2026 · 6 articles
International
Impact: The United States — Office of Foreign Assets Control imposed sanctions on individuals and companies linked to the Jalisco New Generation Cartel's fuel theft ring, directly executing the sanctions aspect of this event.
Jun 30, 2026 · 8 articles
International
Impact: The United States — Office of Foreign Assets Control is the specific agency within the United States — United States Department of the Treasury that announced and implemented these sanctions.
Jun 05, 2026 · 16 articles
Business
Impact: The United States — Office of Foreign Assets Control (OFAC) is the US government agency whose approval is required for the transaction to proceed, as Israel — Israeli new shekel is under US sanctions.
Jun 11, 2026 · 8 articles
International
Impact: OFAC implements sanctions, targeting Iranian financial networks.
Jul 10, 2026 · 9 articles
International
Impact: Designates entities and enforces sanctions.
Jul 24, 2026 · 7 articles
International
The United States, led by President Donald Trump and Treasury Secretary Scott Bessent, is preparing to announce what it calls 'the toughest sanctions in history' against Iran, framing the move as an 'economic D-Day' and…
Impact: OFAC is the enforcement arm for sanctions, having imposed measures on over 1,000 people, vessels, and aircraft. Its actions are central to the economic pressure campaign against Iran and its partners.
Aug 20, 2026 · 73 articles
International
Impact: The U.S. United States — Office of Foreign Assets Control (OFAC) imposed sanctions on Russian oil producers like Rosneft and Lukoil, which directly caused Indian refiners to cut or halt imports from these entities.
Jan 13, 2026 · 10 articles
Regulatory
Impact: The United States — Office of Foreign Assets Control settled allegations against Adani Group for violating US sanctions on Iran in LPG imports, with Adani Group agreeing to pay $275 million.
May 14, 2026 · 156 articles
Business
Impact: Settlement of Rs 2,644 crore impacted quarterly profit, but resolved a regulatory issue.
Jul 29, 2026 · 7 articles
Regulatory
On August 10, 2026, the US District Court for the Eastern District of New York dismissed criminal charges against Gautam Adani, his nephew Sagar Adani, and former Adani Green CEO Vneet Jaain. The charges, filed…
Impact: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Aug 10, 2026 · 139 articles
International
Impact: The United States — Office of Foreign Assets Control>>>, part of the United States>>> Department of the Treasury, added an Iran>>>-based procurement network to its Specially Designated Nationals List.
May 24, 2026 · 104 articles
International
Impact: OFAC sanctions targeted vessels involved in Iranian oil trade, providing legal basis for US actions. Two of the attacked ships were OFAC-sanctioned.
Apr 20, 2026 · 236 articles
International
Impact: The United States — Office of Foreign Assets Control is the U.S. government agency that officially announced the lifting of sanctions on Delcy Rodríguez.
Apr 01, 2026 · 13 articles
International
Impact: Issued the revocation notice for the oil license.
Mar 09, 2018 · 1197 articles
International
The US-Iran war, ongoing since late February, has severely disrupted global oil markets. The conflict has led to the effective closure of the Strait of Hormuz, a critical chokepoint for about 20% of global oil…
Impact: OFAC sanctions entities and vessels involved in Iran's shipping network.
Apr 08, 2026 · 416 articles
International
Impact: The United States — Office of Foreign Assets Control issued warnings to financial institutions and ships regarding sanctions risks associated with importing Iranian oil and making 'toll' payments for passage through the Strait of Hormuz.
Apr 22, 2026 · 302 articles
International
Impact: The United States — Office of Foreign Assets Control issued warnings to financial institutions and ships regarding sanctions risks associated with importing Iranian oil and making 'toll' payments for passage through the Strait of Hormuz.
May 07, 2026 · 362 articles
International
Impact: The United States — Office of Foreign Assets Control>>>, part of the US Department of the Treasury, added the Persian Gulf Strait Authority to its Specially Designated Nationals list.
May 12, 2026 · 71 articles
Regulatory
Impact: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Jun 24, 2026 · 90 articles
International
Impact: The United States — Office of Foreign Assets Control is the US government agency responsible for implementing and enforcing sanctions, and it is proposed to issue temporary waivers for Iran's oil sector.
May 18, 2026 · 6 articles
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United States — Office of Foreign Assets Control granted license Oil and Natural Gas CorporationONGC gets US license for...
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United States — Office of Foreign Assets Control designated entities and tankersUS-Iran war disrupts oil markets
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United States — Office of Foreign Assets Control imposed sanctions IranUS announces crushing...
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United States — Office of Foreign Assets Control imposed secondary sanctions ChinaUS announces crushing...
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United States — Office of Foreign Assets Control blacklisted over 100 vessels IranUS-Iran war disrupts oil markets
United States — United States Department of the Treasury
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United States — Office of Foreign Assets Control
United States — United States Department of the Treasury
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United States — Office of Foreign Assets Control
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