First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
13 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 2026-09-14 · Updates daily
Bank Melli Iran appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; Al Ashar Estiqlal street – Hal Al Zohor, Basra; Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; Room 704-6, Wheelock Hse, 20 Pedder St; 43 Avenue Montaigne, 75008 Paris; PO Box 459, Al Borj St, Sharjah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; 43 Avenue Montaigne Paris 75008 France; 98a Kensington High Street, London W8 4SG; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; 767 5th Ave, 44th Fl, New York; Tehran, Ferdowsi Avenue - PO Box 11365-171; PO Box 2656, Liva Street, Abu Dhabi; 23 Nobel Avenue Baku Azerbaijan; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; 767 5th Ave, 44th Fl, New York, NY 10153; PO Box 1894, Baniyas St, Deira, Dubai; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; PO Box 1420, New York, NY 10153; 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; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Bank Melli Iran Building, Ferdowsi Avenue, Tehran; 767 5th Ave, 44th Fl New York NY 10153 United States; 98a Kensington High street, London; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; PO Box 2643, Ruwi, 112, Muscat; 98a Kensington High Street London W8 4SG United Kingdom; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112 Muscat Oman; P.O. Box 11365-171, Tehran, Ferdowsi Avenue, Iran; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; 43 Avenue Montaigne, Paris; 23 Nobel Avenue, Baku; Ferdowsi Avenue – PO Box 11365-171, Tehran; PO Box 1420 New York NY 10153 United States; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates
| Also Known As |
|---|
| Bank Melli, Bank Melli Iran (including all branches) and subsidiaries |
| בנק מלי |
| Melli Bank |
| National Bank of Iran |
| Bank Melli |
| Bank Melli, Bank Melli Iran |
| بانک ملی ایران, |
| Bank Melli Iran (y compris toutes ses succursales et filiales) |
| بانك ملي |
| 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.
