# ANSAR BANK

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism) - TRA

## Aliases

- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE _(a.k.a.)_
- ANSAR FINANCE AND CREDIT FUND _(a.k.a.)_
- ANSAR FINANCIAL AND CREDIT INSTITUTE _(a.k.a.)_
- ANSAR INSTITUTE _(a.k.a.)_
- ANSAR SAVING AND INTEREST FREE-LOANS FUND _(a.k.a.)_
- BANK-E ANSAR _(a.k.a.)_
- Bank Ansar _(a.k.a.)_

## Key facts

- **OFAC UID:** 1115261430
- **Primary name:** ANSAR BANK
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1115261430

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1115261430. Retrieved via AI Analytics 2026-07-23 from https://api.ai-analytics.org/sanction/1115261430. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ANSAR%20BANK) · CC0 1.0*