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SANCTIONS INTELLIGENCE

ANSAR BANK

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
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Active list entries
3
Official lists
4
Name variants
24
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1972

list version published 2026-07-23
Recorded nameKind
Ansar BankPrimary name
Ansae InstituteAlias
Ansar Finance and Credit FundAlias
Ansar Financial and Credit InstituteAlias
Ansar Saving and Interest-Free Loans FundAlias
Ansar al-Mohjahedin No-Interest Loan InstituteAlias
Ansar instituteAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

Addresses recorded
  • Building No. 539, North Pasdaran Avenue, Tehran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Building No. 539, North Pasdaran Avenue, Tehran"
  ],
  "countries": [],
  "details": [
    "Additional Information: [email protected]; www.ansarbank.com",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024."
  ]
}

CA · entry 1, Part 1:88:ansar bank · removed from list

list version published —
Recorded nameKind
Ansar BankPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 12478

list version published 2026-09-30
Recorded nameKind
ANSAR BANKPrimary name
ANSAR FINANCE AND CREDIT FUNDAlias
ANSAR FINANCIAL AND CREDIT INSTITUTEAlias
BANK ANSARAlias
BANK-E ANSARAlias
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEWeak alias
ANSAR INSTITUTEWeak alias
ANSAR SAVING AND INTEREST FREE-LOANS FUNDWeak alias
Programmes

NPWMD, IFSR, IRAN, IRGC, SDGT

Addresses recorded
  • Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR",
    "IRAN",
    "IRGC",
    "SDGT"
  ]
}

UK · entry 11581

list version published —
Recorded nameKind
Ansar BankPrimary name
Ansae InstituteAlias
Ansar Finance and Credit FundAlias
Ansar Financial and Credit InstituteAlias
Ansar Saving and Interest Free-Loans FundAlias
Ansar al MojahedinAlias
Ansar al-Mojahedin No-Interest Loan InstituteAlias
Bank AnsarAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Building No. 539, North Pasdaran Avenue, Tehran, 19575 497, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Building No. 539, North Pasdaran Avenue, Tehran, 19575 497, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 12478
Recorded programmes

1, Part 1, Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024., IFSR, IRAN, IRGC, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
24
Of which weak aliases
3
match on these is far less certain
Programmes cited
8
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ANSAR BANKAnsar BankAnsar BankAnsae InstituteAnsar Finance and Cre…Ansar Financial and C…Ansar Saving and Inte…Ansar al-Mohjahedin N…Ansar instituteDesignated under the …Building No. 539, Nor…Ansar BankAnsar Bank1, Part 1ANSAR BANKANSAR BANKANSAR FINANCE AND CRE…ANSAR FINANCIAL AND C…BANK ANSARBANK-E ANSARANSAR AL-MOJAHEDIN NO…ANSAR INSTITUTEANSAR SAVING AND INTE…NPWMDIFSRIRANIRGCSDGTBuilding No. 539, Nor…Ansar BankAnsar BankAnsae InstituteAnsar Finance and Cre…Ansar Financial and C…Ansar Saving and Inte…Ansar al MojahedinAnsar al-Mojahedin No…Bank AnsarIran (Nuclear)Building No. 539, Nor…
sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 19722026-07-23Unknown source ↗
CA · 1, Part 1:88:ansar bank—Unknown source ↗
OFAC · 124782026-09-30U.S. Treasury OFAC ↗
UK · 11581—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

ANSAR BANK — sanctions list record (AU, CA, OFAC, UK) — investment.com