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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MB BANK

⚠ Sanctioned · 3 active programs

Identity

Type
company

Also known as

Aliases
BANK MELLI IRAN ZAO · JOINT STOCK COMPANY MIR BUSINESS BANK · JSC MB BANK · MB BANK, AO · MIR BIZNES BANK · MIR BIZNES BANK, AO · MIR BUSINESS BANK · MIR BUSINESS BANK ZAO

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
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.