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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Bank Melli Iran appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; PO Box 2656, Liva Street, Abu Dhabi; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); 43 Avenue Montaigne, 75008 Paris; 43 Avenue Montaigne Paris 75008 France; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; 98a Kensington High Street London W8 4SG United Kingdom; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Tehran, Ferdowsi Avenue - PO Box 11365-171; Room 704-6, Wheelock Hse, 20 Pedder St; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; 98a Kensington High street, London; 43 Avenue Montaigne, Paris; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; 98a Kensington High Street, London W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; 767 5th Ave, 44th Fl New York NY 10153 United States; Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; Al Ashar Estiqlal street – Hal Al Zohor, Basra; PO Box 459, Al Borj St Sharjah United Arab Emirates; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; PO Box 1894, Baniyas St, Deira, Dubai; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 1420 New York NY 10153 United States; Ferdowsi Avenue – PO Box 11365-171, Tehran; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; 767 5th Ave, 44th Fl, New York; PO Box 1420, New York, NY 10153; 767 5th Ave, 44th Fl, New York, NY 10153; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; 23 Nobel Avenue, Baku; PO Box 2643, Ruwi, 112 Muscat Oman; Bank Melli Iran Building, Ferdowsi Avenue, Tehran; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; 23 Nobel Avenue Baku Azerbaijan; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; PO Box 459, Al Borj St, Sharjah
| Also Known As |
|---|
| National Bank of Iran |
| Bank Melli |
| Bank Melli, Bank Melli Iran |
| בנק מלי |
| Melli Bank |
| بانک ملی ایران, |
| بانك ملي |
| Bank Melli Iran (y compris toutes ses succursales et filiales) |
| BMI |
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.
