First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
20 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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Bank Sepah appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; United Kingdom; 20 Rue Auguste Vacquerie Paris 75016 France; Tehran, Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square; PO Box 110261 Franfurt am Main Hessen 60037 Germany; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran; 20 Rue Auguste Vacquerie, 75016 Paris; Tehran, 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840; Via Barberini 50 Rome 00187 Italy; Imam Khomeini Square - PO Box 11364 Tehran Iran; Via Barberini 50, 00187 Rome; Hafenstrasse 54, D-60327 Frankfurt am Main Germany; Tehran, Imam Khomeini Square - PO Box 11364; Hafenstrasse 54, D-60327, Frankfurt am Main; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran; PO Box 110261, 60037 Franfurt am Main
| Also Known As |
|---|
| Bank Sepah és Bank Sepah International |
| BANK SEPAH AND BANK SEPAH INTERNATIONAL |
| مصرف سپه ومصرف سپه الدولي |
| Bank Sepah and Bank Sepah International |
| Bank Sepah y Bank Sepah International |
| Bank Sepah International |
| バンク・セパ |
| 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.
