Entity
Bank Sepah
Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 5 entries tie through OpenSanctions entity NK-mWWKaRkKgxezmwtYC2Y9sL plus an exact name or alias. Any further match basis is shown on the entry.
United States
BANK SEPAH
- Reference
- OFAC entry 25580
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN; NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
BANK SEPAH AND BANK SEPAH INTERNATIONAL
- Reference
- IRe.007
- Listing date
- March 24, 2007
- Program or regime as stated
- Iran
- Match basis
- UN reference number IRe.007 (with UK entry INU0361)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
Bank Sepah
- Reference
- INU0361
- Listing date
- September 28, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRe.007
- Match basis
- UN reference number IRe.007 (with UN entry IRe.007)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Bank Sepah and Bank Sepah International
- Reference
- EU.13638.48
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1982 (OJ L202501982)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Bank Sepah
- Reference
- SEMA Iran regulations, Schedule 1, Part 1, item 161
- 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; UN Iran list
Names and Aliases on the Lists (8)
- BANK SEPAH
- Bank Sepah
- BANK SEPAH AND BANK SEPAH INTERNATIONAL
- Bank Sepah and Bank Sepah International
- Bank Sepah apoia a Organização das Indústrias Aeroespaciais
- Bank Sepah International
- Bank Sepah y Bank Sepah International
- Bank Sepah és Bank Sepah International
Cite: Middle East Forum, "Bank Sepah," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25580/.