United States & United States — Office of Foreign Assets Control
39 shared events · Importance 6 · Last updated Aug 25, 2026
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International
United States: The United States, through its Department of the Treasury's United States — Office of Foreign Assets Control (OFAC), initiated the sanctions and subsequently removed them, impacting the listed Indian companies and influencing international trade 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
United States: Imposing sanctions as part of counterterrorism efforts.
United States — Office of Foreign Assets Control: Executed the sanctions designations under Executive Order 13224.
Jul 23, 2026 · 6 articles
Regulatory
United States: The United States, through its Treasury and OFAC, imposed sanctions on Shelbit, Kayvanpour, and Tether (cryptocurrency), reinforcing its enforcement against Iranian sanctions evasion.
United States — Office of Foreign Assets Control: OFAC designated Shelbit, Kayvanpour, and Tether (cryptocurrency), adding them to the SDN list and freezing their U.S. assets.
Aug 07, 2026 · 7 articles
International
United States: The United States, through its United States — Office of Foreign Assets Control, initiated the sanctions against Islamic State – Khorasan Province linked crypto wallets, demonstrating its leadership in combating terrorism financing through digital assets. This action reinforces the nation's commitment to global financial security.
United States — Office of Foreign Assets Control: 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
United States: The U.S. is the primary actor imposing sanctions, escalating tensions with Iran.
United States — Office of Foreign Assets Control: OFAC implements sanctions, targeting Iranian financial networks.
Jul 10, 2026 · 9 articles
International
United States: Imposes sanctions as part of broader pressure campaign against Iran.
United States — Office of Foreign Assets Control: Designates entities and enforces sanctions.
Jul 24, 2026 · 7 articles
International
United States: The United States is the primary actor, launching the sanctions campaign to isolate Iran economically. The move aims to pressure Iran but risks escalating the conflict and disrupting global markets.
United States — Office of Foreign Assets Control: OFAC sanctioned nearly 60 entities, individuals, and vessels, and suspended general licences, enforcing the expanded sanctions.
Aug 24, 2026 · 58 articles
International
United States: The US made the decision to revoke the designation, citing Syria's positive actions. This aligns with US policy goals of supporting stability and counterterrorism, and may improve US influence in the region.
United States — Office of Foreign Assets Control: OFAC implemented the legal removal of Syria from the state sponsors of terrorism list, updating its sanctions regulations. This is the operational mechanism for the delisting.
Aug 24, 2026 · 6 articles
International
United States: The United States is the primary actor, removing Syria's designation and lifting sanctions, signaling a shift in policy that could enhance its geopolitical influence and open new economic opportunities.
United States — Office of Foreign Assets Control: OFAC removed HTS from its blacklist, a key step in easing sanctions.
Aug 24, 2026 · 21 articles
Regulatory
United States: The United States>>> is the recipient of a pledged $10 billion investment from Gautam Adani>>> and saw its government agencies settle cases related to the Adani Group.
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
United States: The United States, led by President Donald Trump, is a primary party in the negotiations with Iran. Its demands, sanctions, and military actions significantly influence the terms and progress of any peace deal, impacting global markets and geopolitical stability.
United States — Office of Foreign Assets Control: 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
United States: The US enforced a naval blockade against Iran, attacking commercial vessels and causing Indian casualties. The actions drew international condemnation and strained relations with India, a key partner.
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
Regulatory
United States: Jurisdiction of the case; dismissal reflects changing enforcement priorities.
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Aug 10, 2026 · 139 articles
International
United States: The US launched two rounds of strikes on Iranian targets to protect navigation in the Strait of Hormuz. The revocation of Iran's oil license tightens supply.
United States — Office of Foreign Assets Control: Issued the revocation notice for the oil license.
Mar 09, 2018 · 1197 articles
International
United States: The US is a primary belligerent, conducting strikes on Iran and imposing sanctions. The war has strained its military resources and drawn domestic criticism, while higher oil prices contribute to inflation.
United States — Office of Foreign Assets Control: OFAC sanctions entities and vessels involved in Iran's shipping network.
Apr 08, 2026 · 416 articles
International
United States: The United States>>> is a primary party in the conflict, conducting military strikes, imposing sanctions, and engaging in negotiations with Iran>>>.
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
International
United States: The United States imposed sanctions on Iran's Persian Gulf Strait Authority as part of an economic pressure campaign during the ongoing war, aiming to end the conflict and reopen the Strait of Hormuz. The war and rising energy prices are causing political pressure on the US government.
United States — Office of Foreign Assets Control: 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
United States: DOJ dropped case; SEC settled; Treasury probe resolved; diplomatic relations with India affected; policy shift under Trump.
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Jun 24, 2026 · 90 articles
International
United States: The United States received €189 million of oil products refined from Russian crude by Indian and Turkish refineries, showing a 121% increase in exports to the USA.
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
International
United States — Office of Foreign Assets Control: 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
United States — Office of Foreign Assets Control: 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
International
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.
Apr 22, 2026 · 302 articles
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