Bank Melli Iran

Status on Each List

1. UN Security Council Consolidated ListAs of 16 Oct 2026

   Not on UN list as of 16 Oct 2026

   Not on the UN Security Council Consolidated List as of 16 Oct 2026. Checked against this list's names and aliases on 17 Oct 2026; editor review pending.

   The list at source
2. U.S. OFAC SDN ListAs of 18 Oct 2026

   On the list

   The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists BANK MELLI IRAN (entry 25578). OFAC entry created 5 Nov 2018.

   Program as written on the list: “IRAN; SDGT; IFSR”

   Official list entryOfficial notice

   U.S. Department of the Treasury, Office of Foreign Assets Control, "BANK MELLI IRAN," U.S. OFAC SDN List, entry 25578, accessed 18 Oct 2026.

3. EU Consolidated Financial Sanctions ListAs of 15 Oct 2026

   On the list

   The Council of the European Union lists Bank Melli (entry EU.13719.21).

   Program as written on the list: “IRN”

   Official list entry

   Council of the European Union, "Bank Melli," EU Consolidated Financial Sanctions List, EU.13719.21, file of 15 Oct 2026.

4. UK Sanctions ListAs of 16 Oct 2026

   On the list

   The UK government lists Bank Melli (entry INU0300). Earliest date in the list file: 29 Sep 2025.

   Program as written on the list: “The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019”

   Statement of reasons, quoted from the list: “Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.”

   Official list entry

   UK Foreign, Commonwealth and Development Office, "Bank Melli," UK Sanctions List, INU0300, list of 16 Oct 2026.

5. U.S. OFAC Non-SDN Consolidated ListAs of 18 Oct 2026

   Not on US non-SDN list as of 18 Oct 2026

   Not on the U.S. OFAC Non-SDN Consolidated List as of 18 Oct 2026. Checked against this list's names and aliases on 17 Oct 2026; editor review pending.

   The list at source

Listing History