Base
OFAC SDNEntity🇮🇷 IR

ANSAR BANK — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 5 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

8

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

Critical Risk

ANSAR BANK is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (5)

NPWMDIFSRIRANIRGCSDGT

Identifiers (3)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Websitewww.ansarbank.com—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (1)

Building No. 539, North Pasdaran Street, Tehran, 19575-497, IR

Also Known As (7)

ANSAR FINANCE AND CREDIT FUNDANSAR FINANCIAL AND CREDIT INSTITUTEANSAR INSTITUTEANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR SAVING AND INTEREST FREE-LOANS FUNDBANK-E ANSARBANK ANSAR

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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