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New Updates for 19-May-2026

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1 month ago

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The OverRuled: Sanctions Module has been updated with the following actions: 18 May 2026 - Adani Enterprises Limited - USD $275,000,000Between November 2023 to June 2025, Adani Enterprises Limited ("AEL") purchased shipments of liquified petroleum gas from a Dubai-based trader purporting to supply Omani and Iraqi gas. As a result, AEL caused U.S. financial institutions to process 32 U.S. dollar (USD) denominated payments totaling approximately $192,104,044 for the shipments.The OverRuled: Russia...

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