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Company11 sanctions listsIran

Ansar Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ansar Bank
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-jE5CT2uhW8uureiPCVy843
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

Ansar Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Building No. 539, North Pasdaran Street, 19575-497; Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF); Ansar Building, North Khaje Nasir Street, Téhéran; Building No. 539, North Pasdaran Street Tehran 19575-497 Iran; n° 539, North Pasdaran Avenue, Téhéran; Building No. 539, North Pasdaran Avenue, Tehran; Tehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iran; Tehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iran

Aliases (17)

Also Known As
Ansar al-Mojahedin No-Interest Loan Institute
Ansar Finance and Credit Fund
Ansar Saving and Interest Free-Loans Fund
ANSAR BANK
Ansar Financial and Credit Institute
Ansae Institute
Ansar al-Mohjahedin No-Interest Loan Institute
ANSAR FINANCE AND CREDIT FUND
Bank Ansar
ANSAR INSTITUTE
Ansar al Mojahedin
ANSAR FINANCIAL AND CREDIT INSTITUTE
BANK-E ANSAR
Ansar institute
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
Ansar Saving and Interest-Free Loans Fund
ANSAR SAVING AND INTEREST FREE-LOANS FUND

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ANSAR BANKCSL
Specially Designated Nationals (SDN) - Treasury Department
ANSAR BANK BROKERAGE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This 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.