amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Bank Mellat

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Iran

Also known as

Aliases
---- · Bank Mellat · Mellat International Bank · Nation's Bank

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0299) Iran (Nuclear) 29/09/2025 source ↗
IL_MOD_TERRORISTS IL-TERROR Israel MOD: Designated terror organization Counter-terrorism — source ↗

Listed on · 2

IL_MOD_TERRORISTSUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.