Arian Bank

Sanctioned

Type

organization

Subtype

bank

Country

Afghanistan

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13720.96

Asset freeze

2025-09-29activeSource

United Kingdom

UKSL

INU0298

Asset freezeDirector disqualification

2025-09-29activeSource

United States

SDN

25417

Asset freeze

2018-11-05activeSource

Legal bases

European Union

EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order