First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
Bank Refah Kargaran appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iran; Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran; Moffettah No. 125, P.O. Box 15815-1866, Téhéran; 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iran; Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Iran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783; 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran; 15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 15815-1866, Tehran, Moffettah No. 125, Iran; Tehran, No.125 – Mofatteh Cross-Taleghani Ave., Iran; No. 40, North Shiraz St, Mollasadra Ave Tehran Iran; Tehran, No. 40, North Shiraz St, Mollasadra Ave; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran; Tehran, 40, Northern Shirazi St, Molla Sadra Ave, 19917; No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran; Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF); Tehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF); 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran; Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Iran; Moffettah No. 125, P.O. Box 15815-1866, Téhéran, Iran; Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917, Iran; 1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF); No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iran; Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Iran; Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917
| Also Known As |
|---|
| Bank Refah |
| WORKERS' WELFARE BANK - OF IRAN |
| BANK REFAH KARGARAN |
| بانک رفاه |
| BANK REFAH |
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.
