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”) ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

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 US Treasury’s Office of Foreign Assets Control has sanctioned Philippines-based technology firm Funnull for allegedly ...

The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based ...

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.