Future Bank

Overview of Future Bank

ID	INU0400
Sanction Regime	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source	UK
Imposed Sanctions	Asset freeze
Last Updated	Sep 29, 2025
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.
OFSI Group ID	11177

Name	Title	Name Type	Non-Latin Name	Alias Strength
Future Bank		Primary Name
Future Bank BSC		Primary Name Variation

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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