JD Supra

OFAC’s $275 Million Settlement with Adani Enterprises Signals Aggressive Focus on Iranian Energy Evasion

On May 18, 2026, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a massive $275 million settlement with ...
JD Supra

The “Bargaining Chip” Doctrine in OFAC Sanctions: Strategic Leverage, Legal Foundations, and Practical Pathways to Delisting

I. Introduction: Sanctions as a Negotiation Instrument Rather Than a Static Punishment Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often ...
The National Law Review

U.S. Sanctions Review: A Recap of OFAC’s 2025 Enforcement Actions and a Look Ahead

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

OFAC settlement sees Adani Group pay USD 275 million over alleged Iran LPG sanctions violations

Adani Group will pay USD 275 million to settle alleged OFAC Iran sanctions violations tied to LPG imports via Dubai; no guilt ...