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 .
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.
More from SanctionsAI