Company flagged
Bank Sepah International PLC
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank Sepah International PLC reads like the international arm of a bank, and by our assessment, that usually means correspondent-style or cross-border financial work rather than a retail branch people walk into for everyday banking. The strength of a name like this is clear positioning: it sounds specialized, institutional, and tied to banking services with an overseas angle. The downside is equally clear, because the name itself tells you nothing about products, client type, or how active the business is. In practice, banks with an international label tend to be formal, document-heavy, and built around transfers, accounts, or corporate finance rather than quick consumer convenience. Compared with a local high-street bank, this feels narrower and more official. The safest reading is that it belongs to the financial sector, but the public picture is still sparse.
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