(1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund

Sanctioned

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Last update: 02/06/2026

Company name: (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund

Nationality: IRN

Other names: Ansar Bank, Bank-E Ansar, Ansar Financial And Credit Institute, Ansae Institute, Ansar Finance And Credit Fund, Ansar Saving And Interest Free-Loans Fund, Ansar Al-Mojahedin No-Interest Loan Institute, (1) Ansae Institute, Ansar Institute, Bank Ansar, (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund, Bank Ansa, Ansar Al Mojahedin, Ansar Al-Mohjahedin No-Interest Loan Institute, Ansar Saving And Interest-Free Loans Fund

Aliases: Ansar Finance And Credit Fund, Ansar Financial And Credit Institute, Ansae Institute, Ansar Al-Mojahedin No-Interest Loan Institute, Ansar Saving And Interest Free-Loans Fund

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.IRAN] - Measures against Iran
-	Appartient au Corps des gardiens de la révolution islamique (IRGC) - Bonyad Taavon Sepah a créé l'Ansar Bank pour fournir des services financiers et de crédit au personnel de l'IRGC. (UE) 503/2011 du
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-	Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 20
-	Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2
-	(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit
-	(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit
-	(UK Sanctions List Ref):IRN0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC perso
-	EU listing. Not UN. Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.
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Frequently Asked Questions

1. Does (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund have any sanctions?

Yes, (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund?

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 (1) Ansae Institute (2) Ansar Al-Mojahedin No-Interest Loan Institute (3) Ansar Finance And Credit Fund (4) Ansar Financial And Credit Institute (5) Ansar Saving And Interest Free-Loans Fund:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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