Is Bonyad Taavon Basij sanctioned?

Yes, Bonyad Taavon Basij appears on 12 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, eu_fsf, sa_pcct_terrorism_list, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Bonyad Taavon Basij on?

gb_fcdo_sanctions, be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, eu_fsf, sa_pcct_terrorism_list, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

When was Bonyad Taavon Basij first sanctioned?

First designated on Feb 1, 2023.

Organization12 sanctions listsIran

Bonyad Taavon Basij

First seen Feb 1, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Bonyad Taavon Basij
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-c55S959ZVS6JnyQZCzjPPN
Registration Number: 10101365114
First Seen: Feb 1, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Bonyad Taavon Basij appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
eu_fsf
sa_pcct_terrorism_list
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran; Тегеран, Іран; Tehran, Iran; Téhéran; Tehran Iran

Aliases (13)

Also Known As
Кооперативний фонд «Басідж»
BONYAD TAAVAN BASIJ
Bonyad-eh Ta’avon-eh Basij
بنیاد تعاون بسیج
Basij Cooperative Foundation
Fondation coopérative Basij
Basij Cooperative Foundation (BCF)
Fondation coopérative Basij; (également connue sous le nom de Bonyad-eh Ta’avon-eh Basij)
The Basij Cooperative Foundation
Die Basij Cooperative Foundation
Boyad Taavon Basij
Kooperatyvnyi fond «Basidzh»
La Fundación Cooperativa Basij

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BONYAD TAAVON BASIJCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

BANK SADERAT PLCOrganization

tw_shtcus_ofac_sdnus_trade_csl

Mohammad Mahdi MaghfooriIndividual

tw_shtcus_ofac_sdnus_trade_csl

Fars News AgencyOrganization

ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more

Sazeh Morakab Co. LtdOrganization

tw_shtcau_dfat_sanctionsus_trade_csl+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

tw_shtcus_ofac_sdnus_trade_csl

Ebrahim ShariatzadehIndividual

tw_shtcus_ofac_sdnus_trade_csl

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This 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.