Sanctions linked to Bahrain
19 entries on 4 official sanctions and export-control lists name Bahrain as a nationality, an address, a place of registration or the country of the listing: 8 companies and organisations, 10 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Bahrain, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · IRAN · IRN · FTO · IFSR.
Sanctions list screening
Entries linked to Bahrain, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 4 | — | 14 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 2 | 1 | 3 |
| EU Consolidated Financial Sanctions List | — | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Future Bank BSC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bahrain | 12 December 2025 |
| Future Bank BSC | Company or organisation | EU Consolidated Financial Sanctions List | Bahrain | 29 September 2025 |
| Marzoghi Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bahrain | 13 November 2019 |
| Huawei Technologies Bahrain | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bahrain | 21 August 2019 |
| AL-ASHTAR BRIGADES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bahrain, Iraq, Iran | |
| FUTURE BANK B.S.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bahrain | |
| IRAN INSURANCE COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Bahrain, Iran | |
| SARAYA AL-MUKHTAR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bahrain, Iran |
Individuals are not shown on this page. To check a person, screen the name above.