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OFAC SANCTIONS
US de-lists four Indian companies from Russia-linked sanctionsIn a significant development, the United States has removed four Indian firms from its sanctions list. These companies, previously accused ...- Indian firm, CEO among 8 entities sanctioned by US for 'fuelling' civil war in SudanThe US has imposed sanctions on eight individuals and entities, including an Indian national, for allegedly fueling Sudan's civil war. Alok...
- Iran calls Trump's drone attack claims on Indian ships 'simply baseless'Iran has dismissed US President Donald Trump's claim of a drone attack on Indian ships in the Strait of Hormuz as "baseless." The Iranian e...
- 'Must stop': India summons US envoy again after fresh strike on ship with Indian crewIndia has summoned the US Charge d'Affaires following attacks on merchant vessels carrying Indian sailors near Oman. Three Indian sailors h...
- Will increase seafarer repatriations if needed: Shipping Ministry’s Mukesh MangalIndia plans to increase efforts to bring back its seafarers from West Asia if needed. Currently, 18,000 Indian seafarers are in the region....
- US confirms military action on vessel that violated Iran port blockadeUnited States forces disabled an oil tanker in the Gulf of Oman. The vessel, M/T Marivex, violated a blockade of Iran's ports. US military ...
- Iran's IRGC says 28 ships passed through Strait of Hormuz in the last 24 hoursIran's IRGC reports 28 ships transited the Strait of Hormuz under its security. The IRGC states the Persian Gulf's insecurity stems from US...
- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Stocks in news: JSW Steel, ZEE, Adani Enterprises, Vodafone Idea, Eicher MotorsIndian markets saw a volatile Monday, ending nearly flat due to global weakness and economic worries. Analysts suggest Nifty is consolidati...
- US turns down fresh Iranian peace proposal and warns of potential hostilities resumption, reports AxiosIran submitted a new proposal to revive nuclear talks. Senior US officials state it lacks meaningful progress. Washington is considering di...
- US visa restrictions on owner of India-based pharmacy, 13 associates for fentanyl traffickingThe US has imposed visa restrictions on 13 individuals linked to an India-based online pharmacy, KS International Traders, and its owner fo...
- US issues new sanctions over Iran's oil shipments to ChinaThe U.S. has imposed sanctions on three individuals and nine companies, including entities in Hong Kong and the UAE, for facilitating Iran'...
- Chinese firm shuts Gwadar plant in Pakistan, lays off workers amid lossesA Chinese firm has ceased operations in Gwadar citing business difficulties. This development raises concerns ahead of Prime Minister Shehb...
- Iran war latest: U.S. imposes sanctions related to Strait of Hormuz, TehranStrait of Hormuz is one of the world’s most strategically vital maritime routes, with about 20 per cent of the world’s seaborne crude oil...
- US Treasury warns shippers not to pay Hormuz tolls, even in form of charityU.S. Treasury warns shippers paying tolls or making charitable donations to Iran for passage through the Strait of Hormuz risk sanctions. T...
- ONGC Videsh seeks legal advice as US sanctions hit Russian oilfield with Indian stake: ReportONGC Videsh Ltd is seeking legal counsel after the US imposed sanctions on a Russian oilfield where Indian companies collectively hold a 49...
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