Lists › UK Sanctions List › uk_fcdo-INU0048
Ansar Bank
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0048.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Ansar Bank | primary |
| Ansar al Mojahedin | alias (strong) |
| Ansar al-Mojahedin No-Interest Loan Institute | alias (strong) |
| Ansar Finance and Credit Fund | alias (strong) |
| Ansar Financial and Credit Institute | alias (strong) |
| Ansar Saving and Interest Free-Loans Fund | alias (strong) |
| Bank Ansar | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Building No. 539 North Pasdaran Avenue Tehran 19575 497 Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ANSAR BANK (ofac_sdn), Ansar Finance and Credit Fund (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.