Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

On May 23, 2025, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced several actions to provide sanctions relief to ...

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License No. 25 (“GL 25”) ...

Microsoft says it 'disconnected' the International Criminal Court’s top prosecutor due to U.S. sanctions while the ICC ...

Coming down heavily on the WSJ, Adani Enterprises, in a regulatory filing, slammed the report and levelled the allegations as ...

The Adani group on Monday denied a report published in the Wall Street journal that linked it to a fresh investigation by US ...

The Adani Group on Monday vehemently denied a Wall Street Journal report of alleged links between company entities and ...

The company said, “Adani categorically denies any deliberate engagement in sanctions evasion or trade involving ...

Adani Group refuted a Wall Street Journal report alleging links to Iranian LPG, calling the claims baseless and mischievous.

Adani Group faces U.S. scrutiny over alleged Iranian LPG imports via Mundra port, says WSJ. Adani denies sanctions violations, citing strict compliance and minimal LPG revenue share. Group asserts no ...