Iran-related Designations; Issuance of Amended Russia-related General License and FAQs; Issuance of Amended Venezuela-related FAQ; Publication of Regulatory Amendments

Release Date

07/24/2026

Recent Actions Body

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 131H , "Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities." Additionally, OFAC is amending two associated, Russia-related Frequently Asked Questions, FAQs 1224 and 1225 . OFAC is also amending Venezuela-related Frequently Asked Question FAQ 1239 . The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to update website and contact information in certain parts of the Code of Federal Regulations (CFR) . Additionally, OFAC is amending one CFR part to update general licenses authorizing payments for legal services from funds originating outside the United States to replace the reporting requirement in the general license with a recordkeeping requirement and correcting typographical errors in two CFR parts. OFAC is also updating a part of 31 CFR chapter V to correct an erroneous cross-reference. Lastly, OFAC has updated the Specially Designated Nationals and Blocked Persons List. Specially Designated Nationals List Updates The following individuals have been added to OFAC's SDN List:
BANI, Solmaz (a.k.a. BANI, Niyoosha; a.k.a. BANI, Sara), Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates; DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands) (individual) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). OIMAKHMADOV, Sukhrob (a.k.a. OYMAKHMADOV, Sukhrob), Rudaki 85, Lohuty 4-33, Dushanbe, Tajikistan; DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028 (individual) [IRAN-EO13902] (Linked To: ZEDX DMCC). REZAZADEH, Mehdi (Arabic: مهدی رضازاده) (a.k.a. RIZAZADEH, Mehdi), 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran, Iran; DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran) (individual) [IRAN-EO13902] (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI). ZANJANI, Bahareh Morteza (Arabic: بهاره مرتضی زنجانی) (a.k.a. ZANJANI, Bahareh Mortaza), Dubai, United Arab Emirates; DOB 21 Sep 1981; nationality Iran; Gender Female; National ID No. 0068146681 (United Arab Emirates); Residency Number 784-1981-2649786-0 (United Arab Emirates) (individual) [IRAN-EO13902] (Linked To: BZ DIAMOND DMCC). The following entities have been added to OFAC's SDN List:
BZ DIAMOND DMCC (a.k.a. BZ DIAMOND FZCO), Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates; Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). DOT ONE VALUE CREATION GROUP (Arabic: گروه بین المللی توسعه مالی و اقتصادی آوان) (a.k.a. A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. DOT ONE HOLDING; a.k.a. DOTONE; a.k.a. ONE GROUP; a.k.a. ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP), DotOne Tower, Jahan Koodak, Tehran, Iran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran; Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). DOTONE AIRLINES COMPANY (Arabic: دات وان ایرلاینز) (a.k.a. AVAN AIR; a.k.a. AVAN AIRSA AIRLINES COMPANY; a.k.a. AVAN IRSA AIRLINES COMPANY; a.k.a. DOT ONE AIR AIRLINE COMPANY), Iran; Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE BARTER COMPANY (Arabic: شرکت آوان تهاتر) (a.k.a. AVAN BARTER COMPANY; a.k.a. AVAN TAHATOR COMPANY), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE GOLD COMPANY (Arabic: شرکت زرین سیم آوان) (a.k.a. TALA GOLD; a.k.a. TALA TOKEN; a.k.a. ZARRIN SIM AVAN COMPANY), Iran; Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). DOTONE RAIL COMPANY (Arabic: شرکت قطارهای آوان ریل) (a.k.a. AVAN RAIL TRAINS COMPANY), Iran; National ID No. 14014036380 (Iran); Registration Number 643252 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE TRIP (Arabic: شرکت دات وان سفر) (a.k.a. AVAN SAFAR COMPANY; a.k.a. DOTONE TRAVEL), DotOne Tower, Iran; Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI (Latin: ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİ) (a.k.a. ZEDPAY; a.k.a. ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; a.k.a.
ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.), D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey; Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). ZEDX DMCC, Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; ALMAS-48-CV56, Dubai, United Arab Emirates; Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDCEX EXCHANGE LTD). Unrelated Administrative List Changes:
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