Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FUTURE BANK B.S.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 02:40:46

Accuracy: 90

Information:

IRAN] [SDGT] [IFSR
Website www.futurebank.com.bh; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUTURE BANK BSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0400. (UK Statement of Reasons):Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FUTURE BANK BSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

IRAN] [SDGT] [IFSR
Website www.futurebank.com.bh; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Future Bank BSC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.
Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN
ID Document: 54514-1 (regnumber-Registration Number)  (valid to 2009-06-09)(Trade License No 13388 (Bahrain))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions