United States — Office of Foreign Assets Control
Tracked across 15 events · 253 articles · First seen Jan 13, 2026 · Last active May 28, 2026
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International
The United States has issued a warning to shipping companies, stating they could face sanctions for making payments to Iran for safe passage through the Strait of Hormuz. This alert, from the United States —…
Impact: The United States — Office of Foreign Assets Control issued the alert warning shipping companies about sanctions risks for making payments to Iran for safe passage through the Strait of Hormuz.
May 02, 2026 · 38 articles
International
Impact: 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
Domestic
This event is a collection of various news items. The United States is warning shipping companies about potential sanctions for paying Iran to transit the Strait of Hormuz, a critical passage for global oil and…
Impact: The United States — Office of Foreign Assets Control issued an alert warning shipping companies about potential sanctions for paying Iran to transit the Strait of Hormuz.
May 02, 2026 · 7 articles
International
Impact: 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
Iran has proposed reopening the Strait of Hormuz and ending its chokehold on the critical waterway if the United States lifts its naval blockade and ends the war, with discussions on Iran's nuclear program to…
Impact: 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 27, 2026 · 80 articles
International
The United States has imposed visa restrictions on 13 individuals associated with KS International Traders, an India-based online pharmacy. The company is accused of selling hundreds of thousands of counterfeit prescription pills laced with illicit…
Impact: The United States — Office of Foreign Assets Control previously sanctioned KS International Traders and two Indian nationals for their involvement in fentanyl trafficking.
May 13, 2026 · 7 articles
Regulatory
The United States — United States Department of Justice is reportedly close to dropping criminal fraud charges against Indian billionaire Gautam Adani, following a presentation by his lawyer, Robert Giuffra, arguing that the ongoing case…
Impact: The Adani Group faces a separate settlement with the United States — Office of Foreign Assets Control over allegations related to shipping Iranian gas, which is mentioned as a parallel regulatory action.
May 15, 2026 · 11 articles
International
U.S. President Donald Trump signed an executive order on May 1, broadening sanctions against the Cuban government. These new sanctions target individuals, entities, and affiliates supporting Cuba's security apparatus or involved in corruption and human…
Impact: The United States — Office of Foreign Assets Control is the U.S. Treasury department where Jeremy Paner previously worked as a sanctions investigator.
May 01, 2026 · 9 articles
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