First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Arian Bank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kaboul, Afghanistan; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan; Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan; PO Box 5810 Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kaboul,; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul; House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; PO Box 5810; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan
| Also Known As |
|---|
| AB |
| Aryan Bank |
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.
