India & United States — Office of Foreign Assets Control
19 shared events · Importance 3 · Last updated Aug 24, 2026
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International
India: India engaged with the United States to secure the removal of its companies from the sanctions list, highlighting its commitment to international compliance standards and robust export-control regulations. The delisting is seen as a positive development in India-US trade and strategic relations.
United States — Office of Foreign Assets Control: 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
India: India's imports of Russian fossil fuels decreased significantly in December 2025, falling to third place among buyers. This reduction was primarily due to cuts by Reliance Industries and state-owned refiners, impacting India's energy import strategy.
United States — Office of Foreign Assets Control: 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
India: India gains access to overseas oil resources, supporting its energy security and diversification strategy, with ONGC as a key vehicle.
United States — Office of Foreign Assets Control: 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
Regulatory
India: Country where alleged bribery occurred; case dismissed partly due to foreign nature.
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Aug 10, 2026 · 139 articles
International
India: India is a major buyer of Iranian oil, but its role is less prominent in the articles. It faces potential secondary sanctions and energy supply risks.
United States — Office of Foreign Assets Control: 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
Regulatory
India: India is the location where the alleged bribery scheme and solar energy projects were centered, and its government officials were purportedly involved in the alleged bribery.
United States — Office of Foreign Assets Control: 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
India: India surged over 28% on July 8, indicating heightened market volatility and investor anxiety.
United States — Office of Foreign Assets Control: 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
Business
India: The company's growth aligns with India's infrastructure expansion, benefiting from national priorities.
United States — Office of Foreign Assets Control: Settlement of Rs 2,644 crore impacted quarterly profit, but resolved a regulatory issue.
Jul 29, 2026 · 7 articles
Regulatory
India: Alleged bribery occurred in India; Indian authorities investigated and found no misconduct; case dismissal seen as vindication.
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Jun 24, 2026 · 90 articles
International
India: India faces higher crude import costs and inflation risks; its diversified sourcing cushions supply disruptions.
United States — Office of Foreign Assets Control: Issued the revocation notice for the oil license.
Mar 09, 2018 · 1197 articles
International
India: India>>> is hosting US Secretary of State Marco Rubio>>> for a four-day trip, during which he provided updates on the United States>>>-Iran>>> negotiations. India>>> is not directly involved in the negotiations.
United States — Office of Foreign Assets Control: 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
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