SanctionsAI › SDN Change Log › 24 July 2026
OFAC SDN List Update — 24 July 2026
OFAC published 13 additions to the Specially Designated Nationals and Blocked Persons (SDN) List on 24 July 2026 affecting IRAN-EO13902.
Source: U.S. Department of the Treasury, Office of Foreign Assets Control — official delta file, publication type "Standard Action". Captured 2026-07-25. Machine-readable copy:
data.json · Raw OFAC XML archived as published. Cross-check at
OFAC Recent Actions.
OFAC's announcement
Treasury published this action as “Iran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; Issuance of Amended Venezuela-related Frequently Asked Question; Publication of Regulatory Amendments”. Read it on ofac.treasury.gov →
The delta file below covers only the sanctions-list changes. Where an action also issues general licences, FAQs or regulatory amendments, those are in OFAC's announcement and not in the list data.
Programs affected: IRAN-EO13902
Changes in this publication
Added| Type | Individual |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - BANI, Niyoosha (A.K.A. / Latin)
- BANI, Sara (A.K.A. / Latin)
|
|---|
| Birthdate | 11 Feb 1983 |
|---|
| Gender | Female |
|---|
| Nationality Country | Netherlands |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - BZ DIAMOND FZCO (A.K.A. / Latin)
|
|---|
| Organization Established Date | 21 Jan 2022 |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - گروه بین المللی توسعه مالی و اقتصادی آوان (Arabic)
- DOTONE (A.K.A. / Latin)
- AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP (A.K.A. / Latin)
- A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP (A.K.A. / Latin)
- ONE GROUP (A.K.A. / Latin)
- ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP (A.K.A. / Latin)
- … and 1 more
|
|---|
| Additional Sanctions Information | Subject to Secondary Sanctions |
|---|
| Organization Established Date | 17 Nov 2024 |
|---|
| Organization Type | Activities of holding companies |
|---|
| Website | https://one-holding.ir |
|---|
| Website | https://dotone.ir |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - دات وان ایرلاینز (Arabic)
- AVAN AIRSA AIRLINES COMPANY (A.K.A. / Latin)
- AVAN IRSA AIRLINES COMPANY (A.K.A. / Latin)
- AVAN AIR (A.K.A. / Latin)
- DOT ONE AIR AIRLINE COMPANY (A.K.A. / Latin)
|
|---|
| Additional Sanctions Information | Subject to Secondary Sanctions |
|---|
| Organization Established Date | 07 Nov 2025 |
|---|
| Website | airlines.dotone.ir |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - شرکت آوان تهاتر (Arabic)
- AVAN TAHATOR COMPANY (A.K.A. / Latin)
- AVAN BARTER COMPANY (A.K.A. / Latin)
|
|---|
| Additional Sanctions Information | Subject to Secondary Sanctions |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - شرکت زرین سیم آوان (Arabic)
- ZARRIN SIM AVAN COMPANY (A.K.A. / Latin)
- TALA TOKEN (A.K.A. / Latin)
- TALA GOLD (A.K.A. / Latin)
|
|---|
| Additional Sanctions Information | Subject to Secondary Sanctions |
|---|
| Website | talatoken.com |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - شرکت قطارهای آوان ریل (Arabic)
- AVAN RAIL TRAINS COMPANY (A.K.A. / Latin)
|
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - شرکت دات وان سفر (Arabic)
- AVAN SAFAR COMPANY (A.K.A. / Latin)
- DOTONE TRAVEL (A.K.A. / Latin)
|
|---|
| Additional Sanctions Information | Subject to Secondary Sanctions |
|---|
| Website | dotonetrip.com |
|---|
Added| Type | Individual |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - OYMAKHMADOV, Sukhrob (A.K.A. / Latin)
|
|---|
| Birthdate | 05 Oct 1979 |
|---|
| Gender | Male |
|---|
| Nationality Country | Tajikistan |
|---|
| Place of Birth | Vahdat, Tajikistan |
|---|
Added| Type | Individual |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - مهدی رضازاده (Arabic)
- RIZAZADEH, Mehdi (A.K.A. / Latin)
|
|---|
| Birthdate | 12 Nov 1975 |
|---|
| Gender | Male |
|---|
| Nationality Country | Iran |
|---|
Added| Type | Individual |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - بهاره مرتضی زنجانی (Arabic)
- ZANJANI, Bahareh Mortaza (A.K.A. / Latin)
|
|---|
| Birthdate | 21 Sep 1981 |
|---|
| Gender | Female |
|---|
| Nationality Country | Iran |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Also known as | - ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI (Latin)
- ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI (A.K.A. / Latin)
- ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. (A.K.A. / Latin)
- ZEDPAY (A.K.A. / Latin)
|
|---|
| Organization Established Date | 24 May 2022 |
|---|
| Organization Type | Computer programming activities |
|---|
| Website | www.zedpay.com |
|---|
Added| Type | Entity |
|---|
| Sanctions program | IRAN-EO13902 |
|---|
| List | SDN List |
|---|
| Sanctions type | Block |
|---|
| Legal authority | Executive Order 13902 (Iran) |
|---|
| Publication date | 24 July 2026 |
|---|
| Organization Established Date | 13 Jan 2023 |
|---|
This page reproduces a public record published by the U.S. Department of the Treasury's Office of Foreign Assets Control. It is provided for informational purposes and is not legal or compliance advice. OFAC's published list is the only authoritative source; confirm any name against OFAC Sanctions List Search before acting on it.