Entity

Ansar Bank

Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-jE5CT2uhW8uureiPCVy843 plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  ANSAR BANK

  Reference

  OFAC entry 12478

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN; SDGT; NPWMD; IRGC; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Ansar Bank

  Reference

  INU0048

  Listing date

  December 31, 2020

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Ansar Saving and Interest Free-Loans Fund

  Reference

  EU.2405.72

  Listing date

  Not stated on the entry; earliest regulation cited was published May 24, 2011

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 503/2011 (OJ L136)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Ansar Bank

  Reference

  SEMA Iran regulations, Schedule 1, Part 1, item 88

  Listing date

  February 5, 2016

  Program or regime as stated

  Iran

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program EU IRN; IRAN; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and Aliases on the Lists (13)

• Ansae Institute
• Ansar al Mojahedin
• Ansar al-Mojahedin No-Interest Loan Institute
• ANSAR BANK
• Ansar Bank
• ANSAR FINANCE AND CREDIT FUND
• Ansar Finance and Credit Fund
• ANSAR FINANCIAL AND CREDIT INSTITUTE
• Ansar Financial and Credit Institute
• Ansar Saving and Interest Free-Loans Fund
• BANK ANSAR
• Bank Ansar
• BANK-E ANSAR

Cite: Middle East Forum, "Ansar Bank," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12478/.