#sanctions evasion

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OFAC sanctions IRGC-linked exchanges and Iranian officials

OFAC sanctions IRGC-linked exchanges and Iranian officials

OFAC sanctions IRGC-linked exchanges and Iranian officials

OFAC designated Iranian officials, Babak M. Zanjani and two UK crypto exchanges on Jan 30, 2026 for IRGC-linked sanctions evasion. Zedcex processed over $94 billion since 2022.

02.02.2026

3 min

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