KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BS

BANK SADERAT IRAN

Sanctioned
IRAN EXPORT BANK
Type
organization
Subtype
bank
Country
Afghanistan, France, Germany, Greece, Iran, Lebanon, Oman, Qatar, Turkmenistan, United Arab Emirates, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10368
Asset freeze
2007-10-25activeSource
Official source conditions

Block; Program; SDGT; IRAN; IFSR

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IRAN EXPORT BANKAlias
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK SADERAT IRANPrimary name
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10368OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    1660a37e08da96ef57e5110c09d2e3ad8c662308b79ce56413833f8c8876641a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkmenistanOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QatarOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GreeceOperation
    OFAC ↗
    Record provenance
    ID
    10368
    SHA-256
    ad7a2828d3f100a24bad581a5533df309c7cf03fc08613f4e17a6829bf260610
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)