# 2026-22766: Treasury Blocks Two India-Based Individuals Over Iran-Linked Companies

2026-22766, Notice of OFAC Sanctions Action, is a Federal Register notice from Treasury Department, Foreign Assets Control Office published 2026-11-09, effective 2026-11-04; PRIA reads it as touching household money (as of 2026-11-11).

- Canonical: https://policyrisk.com/federal-register/2026-22766
- As of: 2026-11-11
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2026-22766
- Title: Notice of OFAC Sanctions Action
- Type: Notice
- Agencies: Treasury Department; Foreign Assets Control Office
- Citation: 91 FR 70987
- Published: 2026-11-09
- Effective: 2026-11-04
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-11-11

## In one line

Treasury Blocks Two India-Based Individuals Over Iran-Linked Companies

## Summary

The U.S. Treasury’s OFAC just blocked two people from India, Ashwani Kumar Dhiman and Jaspreet Preeti Shahid, because they’re linked to companies involved with Iran. This means any money or property they have under U.S. control is frozen, and Americans can’t do business with them. The action started on November 4, 2026, so watch out for these new restrictions!

## Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

## Effects PRIA read

- Named persons and firms blocked: cost, medium. On November 4, 2026, OFAC added specific individuals (including Ashwani Kumar Dhiman and Jaspreet Preeti Shahid) and multiple named companies to the Specially Designated Nationals (SDN) List. All property and interests in property of these listed persons that are subject to U.S. jurisdiction are bl…
- U.S. persons barred from dealing: cost, medium. The notice states that U.S. persons are generally prohibited from engaging in transactions with the listed individuals and entities. These prohibitions took effect with the action issued on November 4, 2026.
- Secondary sanctions risk highlighted: cost, medium. For many of the listed entries the notice includes the phrase 'Secondary sanctions risk: See Section 2 of E.O. 13902,' indicating those persons may trigger secondary sanctions under Executive Order 13902. This status was published by OFAC on November 4, 2026.

## Related documents

- [2026-22802](https://policyrisk.com/federal-register/2026-22802): Notice of OFAC Sanctions Actions, 2026-11-09
- [2026-21944](https://policyrisk.com/federal-register/2026-21944): Notice of OFAC Sanctions Action, 2026-10-28
- [2026-21733](https://policyrisk.com/federal-register/2026-21733): Notice of OFAC Sanctions Action, 2026-10-26
- [2026-21445](https://policyrisk.com/federal-register/2026-21445): Notice of OFAC Sanctions Action, 2026-10-20
- [2026-21398](https://policyrisk.com/federal-register/2026-21398): Notice of OFAC Sanctions Action, 2026-10-20
- [2026-21423](https://policyrisk.com/federal-register/2026-21423): Notice of OFAC Sanctions Actions, 2026-10-20

## Sources
- [2026-22766 on federalregister.gov](https://www.federalregister.gov/documents/2026/11/09/2026-22766/notice-of-ofac-sanctions-action)
- [2026-22766 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2026-11-09/pdf/2026-22766.pdf)

## Related
- [Previous: 2026-22765, Foreign-Trade Zone 27; Approval of Subzone Status; Persimmon Technologies Corpo…](https://policyrisk.com/federal-register/2026-22765)
- [Next: 2026-22767, Notice of Formal Determination on Records Release](https://policyrisk.com/federal-register/2026-22767)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2026-22766 (as of 2026-11-11).