OFAC expands sanctions against Iranian financier Babak Zanjani’s network, designating 4 individuals and 9 entities involved in sanctions evasion, ML and digital asset operations used to support IRGC

by | Jul 24, 2026

The Treasury designated four individuals and nine entities linked to Zanjani’s broader network, including businesses involved in fintech, digital wallets, diamonds, gold-backed tokens, transport and infrastructure. Treasury said the network used offshore companies and...