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    Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

    OFAC Tejaswini Deshmukh -
    The United States has approved new licences allowing major international energy companies — BP plc (LSE: BP), Chevron Corporation (NYSE: CVX), Shell plc (LSE:...

    Adani faces U.S. sanctions probe over alleged Iran-linked transactions

    OFAC Tejaswini Deshmukh -
    Adani Enterprises has disclosed that it is facing a civil investigation by a United States government agency over certain past transactions that may have...

    Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports

    OFAC Tejaswini Deshmukh -
    The United States has taken a major step by imposing sanctions on more than 50 entities, vessels, and individuals...

    Venezuelan network linked to Maduro and military named in U.S. terror sanctions

    OFAC Tejaswini Deshmukh -
    The U.S. government has taken a major step against international drug trafficking by labeling a Venezuela-based criminal network, Cártel...

    ⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms

    OFAC Tejaswini Deshmukh -
    The United States has taken strong action against a network of international companies and individuals accused of helping Iran...

    Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal

    OFAC Tejaswini Deshmukh -
    A recent update from the U.S. Treasury has sparked confusion online, leading to claims that sanctions were accidentally lifted...

    ???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

    OFAC Tejaswini Deshmukh -
    The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in...

    ???? U.S. slams sanctions on North Korea’s fake job ring funding missile programs

    OFAC Tejaswini Deshmukh -
    In a powerful move to defend national security, the U.S. Department of the Treasury has imposed tough sanctions on...
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