First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Bonyad Taavon Sepah appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, Niayes Highway, Seoul Street; шосе Ніайеш, вул. Сеул, Тегеран, Іран; Niayes Highway, Seoul Street, Tehran, Iran; Niayes Highway, Seoul Street, Téhéran: IRAN; Niayes Highway, Seoul Street, Téhéran; Tehran, Niayes Highway, Seoul Street, Iran; Niayes Highway, Seoul Street, Téhéran : IRAN; Niayes Highway, Seoul Street Tehran Iran; Tehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| Кооперативна фондация на Корпуса на гвардейците на ислямската революция |
| IRGC koostöö sihtasutus |
| Sepah Cooperative Foundation |
| Fundacija Cooperative Foundation IRGC |
| Bonyad-e Ta’avon-e |
| Συνεταιριστικό Ίδρυμα του ΣΦΙΕ |
| IRGC Cooperation Bonyad |
| den kooperativa stiftelsen för Islamiska revolutionsgardet |
| IRGC Cooperative Foundation |
| IRGC:n yhteistyösäätiö |
| Fondazzjoni Kooperattiva tal-IRGC |
| Nadace „IRGC Cooperative Foundation“ |
| Fondúireacht Chomharchumann IRGC |
| بنياد تعاون سياه ياسداران انقلاب اسلا مى |
| Fundación Cooperativa del CGRI |
| Кооперативний фонд КВІР |
| Fundação Cooperativa do IRGC |
| BONYAD TAAVON SEPAH |
| Družstevná nadácia IRGC |
| Bonyad-e Ta'avon-Sepah |
| fondazione cooperativa IRGC |
| Bonyad Taavon |
| Bonyad e-Tavon-e |
| Cooperative Foundation of the Revolutionary Guards |
| Bonyad-e Ta'avon-e |
| Bonyad-e Ta’avon-Sepah |
| The Cooperation Foundation of the Revolution Guards |
| Bonyad-e Ta'avon-e Sepah |
| BONYAD-E TA'AVON-E |
| بنیاد تعاون سپاه پاسداران انقلاب اسلامی |
| SEPAH COOPERATIVE FOUNDATION |
| IRGC COOPERATIVE FOUNDATION |
| Kooperatyvnyi fond KVIR |
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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