Entity record
ANSAR BANKOrganization
ANSAR BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR, IRAN, IRGC, SDGT; reflected as observed on 2026-04-23.
Also known as
- ANSAR FINANCE AND CREDIT FUND
- ANSAR FINANCIAL AND CREDIT INSTITUTE
- ANSAR INSTITUTE
- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
- ANSAR SAVING AND INTEREST FREE-LOANS FUND
- BANK-E ANSAR
- BANK ANSAR
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- www.ansarbank.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Building No. 539, North Pasdaran Street, Tehran, 19575-497, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ANSAR BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ansar-bank-nka09150fe/
Machine-readable export (FTM + lineage): /organizations/ansar-bank-nka09150fe/entity.json