US adds 13 linked to evasion network to Iran sanctions list

28 July 2026

US adds 13 linked to evasion network to Iran sanctions listFly of Swallow Studio/Shutterstock.com

The US has added 4 people and 9 entities linked to Iranian financier Babak Zanjani's sanctions evasion network — press release. OFAC acted under EO 13902. Mr Zanjani uses financial services, gold, digital assets,...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

More

Footer