Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live

United States — Office of Foreign Assets Control & Sagar Adani

1 shared events · Importance 3 · Last updated May 19, 2026

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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69
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.
Sagar Adani: Sagar Adani, Gautam Adani's nephew and a director at Adani Green Energy, also had all criminal fraud charges dropped by the United States — United States Department of Justice and settled civil allegations with the United States — United States Securities and Exchange Commission.
May 14, 2026 · 156 articles
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