European Union2 Listings
Asset freeze, Sectoral financial restriction, Transaction ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13725.91
Asset freeze
2025-09-29activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:mir business bank
Sectoral financial restrictionTransaction ban
2026-06-24activeSourceOfficial source conditions
It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.
Source ↗Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Bank Melli Iran ZAOPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.13725.91
- SHA-256
- 5dc79a81960f9db019774cecc6c7ea8bd824851957b1e02be37ed654f69ecae6
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Mir Business BankAliasEU FSF ↗
Record provenance
- ID
- EU.13725.91
- SHA-256
- 5dc79a81960f9db019774cecc6c7ea8bd824851957b1e02be37ed654f69ecae6
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaRegistrationEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:mir business bank
- SHA-256
- 98022632d8a79b72241d2160651d90c822bb8eb5a556b44c40bef6d68fb7b09f
- Snapshot
- 8728bfdf-89c2-4cd5-ab74-a842ef8951fe
- Snapshot SHA-256
- 27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationEU FSF ↗
Record provenance
- ID
- EU.13725.91
- SHA-256
- 5dc79a81960f9db019774cecc6c7ea8bd824851957b1e02be37ed654f69ecae6
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC