United States — Office of Foreign Assets Control
Tracked across 22 events · 1025 articles · First seen Jan 13, 2026 · Last active Jul 02, 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: 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 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
International
Impact: The United States — Office of Foreign Assets Control (OFAC) enforces US sanctions, including those against Iran-related individuals, vessels, and aircraft, as part of the economic pressure campaign.
Apr 20, 2026 · 210 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: 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 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 expanded sanctions list Islamic State – Khorasan ProvinceTether Freezes ISIS-K TRON Wallets
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United States — Office of Foreign Assets Control imposed sanctionsUS Sanctions Jalisco New...
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