United States — Office of Foreign Assets Control & Donald Trump
17 shared events · Importance 7 · Last updated Jul 02, 2026
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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 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 (OFAC) enforces US sanctions, including those against Iran-related individuals, vessels, and aircraft, as part of the economic pressure campaign.
Donald Trump: Former US President Donald Trump accused Iran of drone attacks against Indian ships, which Iran vehemently rejected, adding to the rhetoric surrounding the conflict.
Apr 20, 2026 · 210 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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