Donald Trump & United States — Office of Foreign Assets Control
12 shared events · Importance 5 · Last updated May 03, 2026
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International
Donald Trump: Donald Trump, as President of the United States, rejected Iran's latest peace proposal and has been actively involved in the United States' strategy regarding the Strait of Hormuz and sanctions against Iran.
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.
May 02, 2026 · 38 articles
Domestic
Donald Trump: Donald Trump, as President of the United States, is weighing a bailout for Spirit Airlines, has taken a pass on owning some US companies, and has threatened to withdraw troops from Germany.
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.
May 02, 2026 · 7 articles
International
Donald Trump: Donald Trump, President of the United States, is a key decision-maker in the negotiations, rejecting Iran's initial proposals and insisting on nuclear disarmament as a condition for lifting the blockade.
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 27, 2026 · 80 articles
Regulatory
Donald Trump: Donald Trump's personal attorney, Robert Giuffra, represents Gautam Adani, and the potential dismissal of charges is seen as an example of Trump's Justice Department abandoning cases initiated under his predecessor.
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.
May 15, 2026 · 11 articles
International
Donald Trump: Donald Trump, as the President of the United States, signed the executive order broadening sanctions against Cuba, aiming to increase pressure on the Cuban government.
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.
May 01, 2026 · 9 articles
International
Donald Trump: Donald Trump, as former President of the United States, designated fentanyl as a 'weapon of mass destruction,' a classification referenced in the context of the current visa restrictions.
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.
May 13, 2026 · 7 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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