OrganisationCurrently listed

The Basij Cooperative Foundation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Iran
First listed 2022-11-14
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 145828

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-11-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-11-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.9099.78" logicalId="145828">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-11-14" entryIntoForceDate="2022-11-14" numberTitle="2022/2231 (OJ L293-I)" programme="IRN" logicalId="164600">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Basij Cooperative Foundation" function="one of the affiliates of the Basij Resistance Force" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="145832">
            <remark>Type of entity: Foundation/ Corporation Network</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2231 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bonyad-eh Ta’avon-eh Basij" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="145831">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2231 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="بنیاد تعاون بسیج" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="145830">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2231 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="145829">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2231 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231"/>
        </address>
    </sanctionEntity>

Name on list: The Basij Cooperative Foundation
Programmes / regimes: IRN
Listed on: 2022-11-14
Last updated: 2022-11-14
Aliases: Bonyad-eh Ta’avon-eh Basij · بنیاد تعاون بسیج
Countries: Iran
Addresses: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.9099.78
Legal act: 2022/2231 (OJ L293-I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Remarks: Type of entity: Foundation/ Corporation Network

OFAC SDN (US)Active listingID 25017

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25017</uid>
    <lastName>BONYAD TAAVON BASIJ</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASIJ RESISTANCE FORCE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>187210</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>128209</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39461</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BASIJ COOPERATIVE FOUNDATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37856</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BONYAD TAAVON BASIJ
Programmes / regimes: IFSR · SDGT
Aliases: BASIJ COOPERATIVE FOUNDATION
Countries: Iran
Addresses: Tehran, Iran
Linked to (per list): BASIJ RESISTANCE FORCE
Remarks: (Linked To: BASIJ RESISTANCE FORCE)

UK Sanctions ListActive listingID IRN0124

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>23/01/2023</DateDesignated>
    <UniqueID>IRN0124</UniqueID>
    <OFSIGroupID>15708</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Basij Cooperative Foundation</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Bonyad Taavon Basij</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>بنیاد تعاون بسیج</NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.</UKStatementofReasons>
  </Designation>

Name on list: Basij Cooperative Foundation
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2023-01-23
Last updated: 2025-04-09
Aliases: Bonyad Taavon Basij · بنیاد تعاون بسیج
Identifiers: OFSI group ID: 15708
Remarks: There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Basij Resistance ForceSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BASIJ RESISTANCE FORCE)
```
Mehr BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.