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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MELLI BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

SDGT] [IFSR
SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; 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

MELLI BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Address: 98a Kensington High Street, London, W8 4SG, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0308. (UK Statement of Reasons):Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+44 (0) 20 7600 3636 (Website):https://www.mellibank.com/ (Email address):info@mellibank.com (Business Reg No):4152338

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

Melli Bank plc

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Designation: (23.6.2008, suspended since 16.1.2016)
Function: Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.
Address: 98A Kensington High Street, London, UNITED KINGDOM
ID Document: GB04152338 (regnumber-Registration Number)

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

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Address: Ferdowsi Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0300. (UK Statement of Reasons):Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+4940360000 (Website):www.bmi.ir (Email address):pr@bmi.ir (Business Reg No):60 · FC005874

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

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

SDGT] [IFSR
SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; 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

BANK MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

IRAN] [SDGT] [IFSR
Website www.bmi.ir; 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; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

BANK MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: Ferdowsi Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0300. (UK Statement of Reasons):Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+4940360000 (Website):www.bmi.ir (Email address):pr@bmi.ir (Business Reg No):60 · FC005874

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

BANK MELLI PRINTING AND PUBLISHING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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

BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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

BANK MELLI PRINTING CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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

BANK MELLI PRINTING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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

Bank Melli Iran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Designation: (23.6.2008, suspended since 16.1.2016)
Function: (including all branches) and subsidiaries
Function: Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.
Address: Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 60FC005874HRB10813 (regnumber-Registration Number)

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

Bank Melli Iran Investment Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.
Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No.2, Nader Alley, Vali-Asr Str., Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 89584 (regnumber-Registration Number)

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

BANK MELLI PRINTING amp PUBLISHING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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

BANK MELLI PRINTING & PUBLISHING CO (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

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