Bank Sepah
بانک سپه
Bank
🚫 Sanctions record
Bank Sepah (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, NPWMD programs. Artesh has recorded 7 mentions in news coverage, most recently on June 12, 2026.
- Listed name
- BANK SEPAH
- Programs
- IFSR, IRAN, NPWMD
- Match
- Exact name match; not yet confirmed by Artesh editors
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
📰 Recent Mentions
View Timeline →Attack on Bank Sepah in Tehran; IRGC Urges People in Regional Countries to Stay Away from Banks
The U.S. and Israel have attacked a branch of Bank Sepah in Tehran, prompting the IRGC to warn people in nearby countries to avoid banks.…
Controversy Over Remarks That Were Not Meant to Be Broadcast; Bank Sepah Approaches the Fate of Bank Ayandeh
Sadegh Amoli Larijani's speech exposed serious issues within Iran's banking system, including corruption and impending bankruptcy of Bank Sepah. His own allegations of bribery add…
Wall Street Journal: Secret Document Signed Between Iran and the U.S. to Lift Sanctions on Banks
The Wall Street Journal reports on a secret agreement between the U.S. and Iran to lift sanctions on Bank Sepah and its international branch, linked…
Iran and the International Financial System: 'One Step Forward, Two Steps Back'
The Islamic Republic of Iran faces internal struggles over its financial system's normalization in the international arena, particularly following recent sanctions against a key military…
IRGC Under 'Sanction' by Domestic Banks; A Significant Event with Greater Consequences
Two Iranian banks have imposed sanctions on the IRGC's Khatam al-Anbiya Headquarters, marking a significant shift in Iran's banking landscape. This move could lead to…
Member of Parliament: The Attorney General is investigating the lack of currency services to the IRGC
Iranian banks have stopped providing currency services to entities sanctioned by the EU and UN, including the IRGC, prompting an investigation by the Attorney General.…
Interview with Siamak Shojaei on the Grounds of Electronic Banking in Iran - 2003-07-03
The article discusses the developments in electronic banking in Iran, highlighting reports from the Iranian Telecommunications Company and comments from Bank Sepah officials. Siamak Shojaei…