Entity record

Ansar Finance and Credit FundOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Ansar Finance and Credit Fund appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

Ansar Bank
Ansar Saving and Interest Free-Loans Fund
Ansar al-Mojahedin No-Interest Loan Institute
Ansar Financial and Credit Institute
Ansae Institute

Designations

Designated by European Union under program IRN since 2011-05-24. Other entities under IRN

Source remarks: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011 (official source)

Key properties

Addresses

539 North Pasdaran Avenue, Tehran, Tehran, Iran

North Khaje Nasir Street [Ansar Building], Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Finance and Credit Fund. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ansar-finance-and-credit-fund-nkb93a6a4a/

Machine-readable export (FTM + lineage): /organizations/ansar-finance-and-credit-fund-nkb93a6a4a/entity.json