SDN list · entry 12478
ANSAR BANK
Yes. ANSAR BANK is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IFSR, IRAN, IRGC and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12478, added on December 21, 2010. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR, IRAN, IRGC, SDGT |
| Type | company or organisation |
| Added to the list | December 21, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANSAR FINANCE AND CREDIT FUND | A.K.A. | strong |
| ANSAR FINANCIAL AND CREDIT INSTITUTE | A.K.A. | strong |
| ANSAR INSTITUTE | F.K.A. | weak alias |
| ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE | F.K.A. | weak alias |
| ANSAR SAVING AND INTEREST FREE-LOANS FUND | F.K.A. | weak alias |
| BANK-E ANSAR | A.K.A. | strong |
| ANSAR BANK | Primary name | strong |
| Bank Ansar | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.ansarbank.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
- TRA