SDN list · entry 25577
Future Bank B.S.C.
Yes. Future Bank B.S.C. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25577, added on November 5, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Future Bank B.S.C. | Primary name | strong |
| Future Bank | A.K.A. | strong |
| Futurebank | A.K.A. | strong |
Details published by OFAC
| Address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.futurebank.com.bh |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)