OFAC Sanctions Monitor — 25 July 2026 (+9 Additions)

OFAC Sanctions Monitor — 2026-07-25

Summary: +9 added, -0 removed, 0 reactivated

Newly Added Entities (9)

• ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
• DOT ONE VALUE CREATION GROUP
• ZEDX DMCC
• DOTONE GOLD COMPANY
• DOTONE RAIL COMPANY
• DOTONE BARTER COMPANY
• DOTONE AIRLINES COMPANY
• DOTONE TRIP
• BZ DIAMOND DMCC

Removed

None

Reactivated

None

About Lazlo Intelligence

Sanctions lists are changing everyday, and we're tracking them.

As soon as a sanctions alert is triggered, the entity goes into our database. But we don't just flag the companies — we map their partners, suppliers, distributors, and subsidiaries to help you find the hidden risks behind the sanctions lists.

Get in touch if you would like to find out more.