The United States is holding Babak Zanjani and his sprawling network accountable for enabling the Iranian regime to evade sanctions and finance its destabilizing activities, including supporting the Islamic Revolutionary Guard Corps. This action increases the pressure on the Iranian regime following its attacks on commercial vessels transiting the Strait of Hormuz and regional neighbors. The Treasury Department’s Office of Foreign Assets Control (OFAC) designated four individuals and nine entities that form key components of Babak Zanjani Iranian sanctions evasion network. OFAC has designated DotOne Rail Company, DotOne Barter Company, DotOne Airlines Company, and DotOne Trip for their involvement in Dot One Value. “Under President Trump’s leadership, Treasury will continue cutting off economic access for corrupt Iranian regime elites, along with their financiers and facilitators.”