Eftekhar Bank

Sanctioned

Last update: 05/06/2026

Company name: Eftekhar Bank

Other names: Onerbank Zao, Oner Bank, Eftekhar Bank, Honorbank Zao, Honor Bank, Oner-Bank, Honorbank, Onerbank, Onerbank Zat

Aliases: Oner-Bank, Honorbank, Onerbank

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
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Frequently Asked Questions

1. Does Eftekhar Bank have any sanctions?

Yes, Eftekhar Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Eftekhar Bank?

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 Eftekhar Bank:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.