ANSAR BANK

Recorded on 4 lists · entity

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1972	2026-07-23	Unknown source ↗
CA · 1, Part 1:88:ansar bank	—	Unknown source ↗
OFAC · 12478	2026-07-30	U.S. Treasury OFAC ↗
UK · 11581	—	UK OFSI ↗

AU · entry 1972

list version published 2026-07-23

Recorded name	Kind
Ansar Bank	Primary name
Ansae Institute	Alias
Ansar Finance and Credit Fund	Alias
Ansar Financial and Credit Institute	Alias
Ansar Saving and Interest-Free Loans Fund	Alias
Ansar al-Mohjahedin No-Interest Loan Institute	Alias
Ansar institute	Alias

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

list version published —

Recorded name	Kind
Ansar Bank	Primary 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 2026-07-30

Recorded name	Kind
ANSAR BANK	Primary name
ANSAR FINANCE AND CREDIT FUND	Alias
ANSAR FINANCIAL AND CREDIT INSTITUTE	Alias
BANK ANSAR	Alias
BANK-E ANSAR	Alias
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE	Weak alias
ANSAR INSTITUTE	Weak alias
ANSAR SAVING AND INTEREST FREE-LOANS FUND	Weak 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 2026-07-30

Show stored source record

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

UK · entry 11581

list version published —

Recorded name	Kind
Ansar Bank	Primary name
Ansae Institute	Alias
Ansar Finance and Credit Fund	Alias
Ansar Financial and Credit Institute	Alias
Ansar Saving and Interest Free-Loans Fund	Alias
Ansar al Mojahedin	Alias
Ansar al-Mojahedin No-Interest Loan Institute	Alias
Bank Ansar	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}