United States & United States — Office of Foreign Assets Control
21 shared events · Importance 10 · Last updated Jul 02, 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: 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
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 Navy carried out strikes on several commercial vessels in the Gulf of Oman, claiming they violated a blockade on Iranian ports. These actions led to the deaths of Indian seafarers and have drawn strong diplomatic protests from India and condemnation from international bodies.
United States — Office of Foreign Assets Control: 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
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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