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
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
Bank Melli Iran ZAO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064; 6a Lenin Square Bld. A Astrakhan 414000 Russia; Prechistenka Street, 36, Building 1, Moscow, 119034; Russia; 9/1 ul Mashkova Moscow 105062 Russia; Prechistenka Street, 36, Building 1 Moscow 119034 Russia; Mashkova st. 9/1, Moscou, 105062, RUSSIE; 9/1 Mashkova St. Moscow 105062 Russia; Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE; Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062; 6a Lenin Square Bld. A, Astrakhan, 414000; Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064; Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie; Mashkova st. 9/1, Moscow, Russian Federation, 105062; 9/1 Mashkova St., Moscow, 105062; 9/1 ul Mashkova, Moscow, 105062
| Also Known As |
|---|
| MIR Business Bank |
| MB Bank |
| Mir Business Bank |
| JSC MB Bank |
| Mir Biznes Bank, AO |
| Mir Biznes Bank |
| MB Bank, AO |
| Мир Бизнес Банк |
| Mir Business Bank ZAO |
| Joint Stock Company Mir Business 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.
