First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily
Bonyad Taavon Sepah appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bonyad Taavon Sepah, indicating federal debarment from US government contracts and procurement.
Iran; шосе Ніайеш, вул. Сеул, Тегеран, Іран; Niayes Highway, Seoul Street Tehran Iran; Niayes Highway, Seoul Street, Téhéran: IRAN; Niayes Highway, Seoul Street, Tehran, Iran; Tehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF); Niayes Highway, Seoul Street, Téhéran; Tehran, Niayes Highway, Seoul Street, Iran; Niayes Highway, Seoul Street, Téhéran : IRAN; Tehran, Niayes Highway, Seoul Street
| Also Known As |
|---|
| IRGC koostöö sihtasutus |
| IRGC Cooperative Foundation |
| Fondúireacht Chomharchumann IRGC |
| Družstevná nadácia IRGC |
| Fondazzjoni Kooperattiva tal-IRGC |
| Nadace „IRGC Cooperative Foundation“ |
| IRGC Cooperation Bonyad |
| Fundação Cooperativa do IRGC |
| Sepah Cooperative Foundation |
| Bonyad-e Ta’avon-e |
| Συνεταιριστικό Ίδρυμα του ΣΦΙΕ |
| بنياد تعاون سياه ياسداران انقلاب اسلا مى |
| IRGC:n yhteistyösäätiö |
| BONYAD TAAVON SEPAH |
| Кооперативний фонд КВІР |
| den kooperativa stiftelsen för Islamiska revolutionsgardet |
| Bonyad-e Ta'avon-Sepah |
| fondazione cooperativa IRGC |
| Fundacija Cooperative Foundation IRGC |
| Fundación Cooperativa del CGRI |
| Кооперативна фондация на Корпуса на гвардейците на ислямската революция |
| بنیاد تعاون سپاه پاسداران انقلاب اسلامی |
| IRGC COOPERATIVE FOUNDATION |
| Bonyad-e Ta’avon-Sepah |
| Bonyad e-Tavon-e |
| The Cooperation Foundation of the Revolution Guards |
| SEPAH COOPERATIVE FOUNDATION |
| Cooperative Foundation of the Revolutionary Guards |
| Kooperatyvnyi fond KVIR |
| Bonyad-e Ta'avon-e |
| Bonyad Taavon |
| BONYAD-E TA'AVON-E |
| Bonyad-e Ta'avon-e Sepah |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
