The $275,000,000 civil penalty with Adani Enterprises Limited is among the largest OFAC settlements on record; no enforcement action of comparable scale appears in the 90-day baseline (largest prior: $3,777,000), and no India-headquartered conglomerate has been an OFAC enforcement target in recent baseline history.
Treasury settled with Adani Enterprises Limited for $275,000,000 to resolve 32 apparent violations of OFAC's Iran sanctions arising from the company's purchase of Iranian-origin LPG through a Dubai intermediary.
Published
Why it matters
mail Subscribe to OFAC email updates
Primary sources. No fluff. Straight to your inbox.
Related
View all OFACTreasury consolidated 18 duplicate entries across the SDN, SSI, and NS-PLC sanctions lists as part of administrative maintenance, removing redundant records while confirming that all affected persons and entities remain fully sanctioned.
July 27, 2026
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
July 27, 2026
Treasury updated the SDN list with Iran-related designations.
July 24, 2026