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🏢 OFAC
Organization Risk: 100 (Critical)

Ayandeh Bank

بانک آینده

Bank

4
Total Mentions
100
Risk Score
Also known as: Ayandeh Bank بانک آینده

🚫 Sanctions record

Ayandeh Bank (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN-TRA program. Artesh has recorded 4 mentions in news coverage, most recently on July 8, 2026.

US Treasury OFAC — SDN list SDN ID 25757
Listed name
AYANDEH BANK
Programs
IRAN-TRA
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

⚠️ Adverse Media Flags

corruption 3 money laundering 2

📰 Recent Mentions

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