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Entity record

FUTURE BANK B.S.C.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

FUTURE BANK B.S.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT; reflected as observed on 2026-04-23.

Also known as

  • FUTURE BANK
  • FUTUREBANK

Designations

Source remarks: All Offices Worldwide; (Linked To: BANK MELLI IRAN) (official source)

Key properties

Identifiers

Website
www.futurebank.com.bh
Additional Sanctions Information -
Subject to Secondary Sanctions
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

FUTURE BANK B.S.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/future-bank-b-s-c-nkf446133c/

Machine-readable export (FTM + lineage): /organizations/future-bank-b-s-c-nkf446133c/entity.json