Yes, FIIB appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

When was FIIB first listed?

FIIB was first listed on 29 September 2025.

Restricted-party evidence record

FIIB

FIRST ISLAMIC INVESTMENT BANKFIRST ISLAMIC INVESTMENT BANK LTD

Model risk indicator

85HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is FIIB sanctioned?: Yes, FIIB appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.
What sanctions lists is FIIB on?: UK Financial Sanctions
When was FIIB first listed?: FIIB was first listed on 29 September 2025.

Current registry evidence — an active record appears on UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

UK OFSI29 Sept 2025

UK OFSI — Sanctions List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2025

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.