First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
ISLAMIC REGIONAL COOPERATION BANK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Arsat Indian, 59 District-929, Street-17, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Baghdad Iraq; Tehran, Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464; Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq; Arsat Indian, 59 District-929, Street-17 Baghdad Iraq; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad
| Also Known As |
|---|
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT |
| BANK-E TAAWON MANTAGHEEY-E ESLAMI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
