United States — Office of Foreign Assets Control & United States
15 shared events · Importance 5 · Last updated May 09, 2026
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International
United States — Office of Foreign Assets Control: 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.
United States: The United States issued a warning to shipping companies regarding sanctions for paying Iran to transit the Strait of Hormuz, intensifying pressure in the ongoing conflict.
May 02, 2026 · 38 articles
Domestic
United States — Office of Foreign Assets Control: 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.
United States: The United States is involved in multiple events, including warning shipping firms about sanctions for paying Iran to transit the Strait of Hormuz, considering a bailout for Spirit Airlines, withdrawing troops from Germany, and its administration facing numerous lawsuits.
May 02, 2026 · 7 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.
United States: The United States maintains a naval blockade on Iran's ports and insists on a comprehensive deal including nuclear disarmament before lifting it, facing pressure from rising oil prices and global economic impact.
Apr 27, 2026 · 80 articles
International
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control previously sanctioned KS International Traders and two Indian nationals for their involvement in fentanyl trafficking.
United States: The United States imposed visa restrictions on individuals linked to KS International Traders to combat fentanyl trafficking, reflecting its commitment to disrupting illicit drug networks and protecting its citizens.
May 13, 2026 · 7 articles
International
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.
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.
Jan 13, 2026 · 10 articles
Regulatory
United States — Office of Foreign Assets Control: 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.
United States: The United States is the jurisdiction where the criminal and civil fraud cases against Gautam Adani were brought, and where Adani has pledged a $10 billion investment.
May 15, 2026 · 11 articles
International
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control is the U.S. Treasury department where Jeremy Paner previously worked as a sanctions investigator.
United States: The United States, under Donald Trump's administration, is the entity imposing the expanded sanctions on Cuba, continuing its long-standing policy of pressure.
May 01, 2026 · 9 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
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