United States — Office of Foreign Assets Control & Donald Trump
30 shared events · Importance 5 · Last updated Aug 25, 2026
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International
United States — Office of Foreign Assets Control: OFAC implements sanctions, targeting Iranian financial networks.
Donald Trump: Trump declared ceasefire over but continues talks, signaling a hardline stance.
Jul 10, 2026 · 9 articles
International
United States — Office of Foreign Assets Control: OFAC sanctioned nearly 60 entities, individuals, and vessels, and suspended general licences, enforcing the expanded sanctions.
Donald Trump: President Trump directed the campaign and is making calls to world leaders to enforce it. His administration seeks to end the war and pressure Iran, but faces domestic political stakes.
Aug 24, 2026 · 58 articles
International
United States — Office of Foreign Assets Control: OFAC removed HTS from its blacklist, a key step in easing sanctions.
Donald Trump: President Trump initiated the delisting process and has embraced Syria's new leadership, positioning himself as a key driver of the policy shift.
Aug 24, 2026 · 21 articles
International
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.
Donald Trump: President Trump's administration implemented the delisting, fulfilling a promise to give the Syrian people a chance at greatness. This action may bolster his foreign policy legacy.
Aug 24, 2026 · 6 articles
International
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.
Donald Trump: Donald Trump, as the US President, is a key decision-maker in the ongoing negotiations with Iran. His demands for stricter nuclear commitments and the reopening of the Strait of Hormuz are central to the deal's progress. His actions directly influence the market's perception of a potential agreement.
May 24, 2026 · 104 articles
International
United States — Office of Foreign Assets Control: 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.
Donald Trump: The Trump administration initiated and continues the 'Economic Fury' campaign, which includes these sanctions, to pressure Iran.
Jun 05, 2026 · 16 articles
International
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.
Donald Trump: Trump declared peace negotiations with Iran over, announced renewed strikes, and accused Iran of drone attacks on Indian ships. His remarks triggered market sell-offs.
Apr 20, 2026 · 236 articles
International
United States — Office of Foreign Assets Control: Issued the revocation notice for the oil license.
Donald Trump: President Trump ordered the strikes and declared the ceasefire over, escalating tensions. His threats to target Iranian infrastructure and seize Iran — Kharg Island added to market uncertainty.
Mar 09, 2018 · 1197 articles
International
United States — Office of Foreign Assets Control: OFAC sanctions entities and vessels involved in Iran's shipping network.
Donald Trump: As US President, Trump is central to the conflict, making military and diplomatic decisions. His actions have drawn criticism and affected market sentiment.
Apr 08, 2026 · 416 articles
Regulatory
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Donald Trump: President whose administration dropped the case; seen as influencing enforcement priorities.
Aug 10, 2026 · 139 articles
Regulatory
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.
Donald Trump: Donald Trump's administration is noted for dropping high-profile criminal cases initiated by the previous administration, including the one against Gautam Adani. His personal lawyer, Robert Giuffra, represented Adani.
May 14, 2026 · 156 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.
Donald Trump: As the US President, Donald Trump>>> is a central figure in the conflict, making decisions on military actions and negotiations with Iran>>>. His approval ratings are affected by the war's economic impact.
May 07, 2026 · 362 articles
International
United States — Office of Foreign Assets Control: 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.
Donald Trump: Donald Trump previously designated the Jalisco New Generation Cartel as a foreign terrorist organization, providing historical context to the current actions.
Jun 30, 2026 · 8 articles
International
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.
Donald Trump: President Donald Trump's administration imposed new sanctions on Iran. He is under political pressure due to rising energy prices and costs stemming from Iran's closure of the Strait of Hormuz, ahead of midterm congressional elections.
May 12, 2026 · 71 articles
Regulatory
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Donald Trump: Second term; DOJ dropped case; part of pattern ending Biden-era prosecutions; political implications.
Jun 24, 2026 · 90 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 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
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
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