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
ID

International Development Bank for Investment and Finance

Sanctioned
International Development Bank
Type
organization
Subtype
bank
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58571
Asset freeze
2026-10-15activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
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

  • International Development Bank for Investment and FinancePrimary name
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • مصرف التنمية الدولي للاستثمار والتمويلAlias
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Iraq Development BankAlias
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • International Development BankWeak alias
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • IDBQIQBASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58571OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://www.idb.iqWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2549001T72VRU0W37E62LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    58571
    SHA-256
    9cc1f2e89704ebc2fa0317e4748399fe99cb12b5fa21a876e6b6f0fdfe7c85d5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)