# MB Bank

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: RU

## Why on the list

IFSR - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia)

## Aliases

- Bank Melli Iran ZAO _(a.k.a.)_
- JSC MB Bank _(a.k.a.)_
- Joint Stock Company Mir Business Bank _(a.k.a.)_
- MB Bank, AO _(a.k.a.)_
- Mir Biznes Bank _(a.k.a.)_
- Mir Biznes Bank, AO _(a.k.a.)_
- Mir Business Bank _(a.k.a.)_
- Mir Business Bank ZAO _(a.k.a.)_
- Мир Бизнес Банк _(a.k.a.)_

## Key facts

- **OFAC UID:** 1822138980
- **Primary name:** MB Bank
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** RU
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1822138980

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1822138980. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1822138980. 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=MB%20Bank) · CC0 1.0*