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
CB

Central Bank of the Islamic Republic of Iran

Sanctioned
Banco Central da República Islâmica do Irão
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13558.74
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
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

  • Banco Central da República Islâmica do IrãoAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central Bank of IranAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iráni Központi BankAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central Bank of the Islamic Republic of IranPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Markazi Jomhouri Islami IranAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4296905415REGISTRATION_NUMBER
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    51aa3c59b1cadbc2663c6912cbb12ac7d28eaf39a08fe93909bfdb8cfeb0e643
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.13558.74
    SHA-256
    f43e9883c5aff739f7aa77594057f1f7e529c3886875221be1dce4499fddd8d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)