First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Bank Sepah appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank Sepah, indicating federal debarment from US government contracts and procurement.
PO Box 110261 Franfurt am Main Hessen 60037 Germany; Imam Khomeini Square - PO Box 11364 Tehran Iran; PO Box 110261, 60037 Franfurt am Main; United Kingdom; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran; Tehran, Imam Khomeini Square - PO Box 11364; Hafenstrasse 54, D-60327 Frankfurt am Main Germany; Iran; Hafenstrasse 54, D-60327, Frankfurt am Main; 20 Rue Auguste Vacquerie Paris 75016 France; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran; Tehran, Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square; Via Barberini 50, 00187 Rome; Via Barberini 50 Rome 00187 Italy; 20 Rue Auguste Vacquerie, 75016 Paris; Tehran, 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840
| Also Known As |
|---|
| مصرف سپه ومصرف سپه الدولي |
| BANK SEPAH AND BANK SEPAH INTERNATIONAL |
| Bank Sepah and Bank Sepah International |
| Bank Sepah y Bank Sepah International |
| バンク・セパ |
| Bank Sepah és Bank Sepah International |
| Bank Sepah International |
| Bank Sepah apoia a Organização das Indústrias Aeroespaciais |
| バンク・セパ・インターナショナル |
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.
