Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ANSAR BANK, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ANSAR BANK's 7 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ANSAR BANK has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ANSAR BANK

Entity NPWMD IFSR IRAN IRGC Specially Designated Global Terrorist Block
Added/Updated: December 21, 2010
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Expand a section below to see the full record for ANSAR BANK.

Identity Details

Also Known As (Aliases)

  • ANSAR FINANCE AND CREDIT FUND A.K.A.
  • ANSAR FINANCIAL AND CREDIT INSTITUTE A.K.A.
  • ANSAR INSTITUTE F.K.A.
  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE F.K.A.
  • ANSAR SAVING AND INTEREST FREE-LOANS FUND F.K.A.
  • BANK-E ANSAR A.K.A.
  • BANK ANSAR A.K.A.
Known Addresses 1
  • Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 21, 2010

Legal Authorities

  • TRA
  • Executive Order 13224 (Terrorism)
  • Executive Order 13382 (Non-proliferation)
  • Executive Order 13599 (Iran)
Additional Information
  • 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
Related Entities 7
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.