Bank Sepah International

Sanctioned

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Last update: 05/06/2026

Company name: Bank Sepah International

Nationality: IRN

Other names: Bank Sepah, Bank Sepah International

Aliases: Bank Sepah International

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.IRAN] - Measures against Iran
-	Entité concourant au programme nucléaire ou de missiles balistiques ; entité d'appui l'Organisation des industries aérospatiales (AIO) et aux entités placées sous son contrôle, y compris le Groupe ind
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Frequently Asked Questions

1. Does Bank Sepah International have any sanctions?

Yes, Bank Sepah International is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Sepah International?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Sepah International:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.