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Search guide · Data current as of 2025-10-09

Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Bank of Industry and Mine
Company · Export controlled · Sanctioned entity · Iran
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Export controlled · Sanctioned entity · Iran
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
MELLI IRAN PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Bank Markazi Jomhouri Islami Iran
Company · Export controlled · Sanctioned entity · Iran
WORKERS' WELFARE BANK (OF IRAN)
Organization · Export controlled · Sanctioned entity · Iran
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
KOREA KWANGSON BANKING CORP
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Post Bank of Iran
Company · Export controlled · Sanctioned entity · Iran
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Malaysia

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