Treasury Departments Office Of Foreign Assets Control

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Indians sanctioned by US for aiding Iran's energy trade

The United States has sanctioned more than 50 entities, people and vessels including two Indian nationals for allegedly facilitating Iranian energy sales, in an attempt to dismantle "key elements"......

'Direct threat to US': Trump sanctions Indian firms

The Trump administration has sanctioned entities and individuals from India involved in sales of Iran's petroleum and petroleum products, saying the funds from this trade support Tehran's regional......

Man who led funeral of terrorists is on US wanted list

In trying to portray a globally sanctioned terrorist as a 'common man', Pakistan was exposed when its top official publically outed crucial details about Hafiz Abdul Rauf, including his national......

US sanctions 2 Indians for alleged links to Houthis

The United States has sanctioned 18 companies and individuals, including two Indians, for their alleged ties to a Houthi network transporting Iranian oil, revenue from which enables Houthi attacks......

US sanctions Indian national for shipping Iranian oil

The United States has sanctioned a United Arab Emirates-based Indian national and two India-based entities operating as part of Iran's 'shadow fleet' and involved in shipping Iranian oil. Image......

Sensex pares gains on profit-booking; ends up 130 pts

Equity benchmark indices Sensex and Nifty ended marginally higher on Thursday, helped by robust buying in IT and tech stocks amid growing optimism on the US-India trade deal front. Photograph:......

US sanctions Indian companies over Iran oil trade

The Trump administration has sanctioned six Indian companies for their 'significant' sales and purchases of Iranian-origin petrochemical products. Illustration: Dado Ruvic/Reuters "The Iranian......

US sanctions on Russian oil firms to hit Reliance

US sanctions against two of Russia's largest oil companies are expected to impact Reliance Industries' crude imports from Russia, while state-run refiners may continue purchases through......

Adani Ports junks Myanmar plans

Adani Ports and Special Economic Zone Ltd (APSEZ) on Wednesday said it has decided to exit its investment in Myanmar by June next year. APSEZ, the largest port developer in India, is part of the......

US Targets India's Russian Oil Source

Urals and Sokol accounted for every 4 out of 5 barrels of Russian supplies to India last year. Kindly note the image has only been published for representational purposes. Photograph: Kind......

US charges Honduran football club chief with laundering drug money

Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday......

Former Barca defender accused of links with Mexican drug lord

US sanctions former Mexico captain Rafael Marquez for alleged drug ties 'I deny categorically any type of relation with this organization' IMAGE: Former Mexico captain Rafael Marquez who......