Is The Basij Cooperative Foundation sanctioned?

Yes, The Basij Cooperative Foundation appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

When was The Basij Cooperative Foundation first listed?

The Basij Cooperative Foundation was first listed on 3 October 2022.

What country is The Basij Cooperative Foundation associated with?

The Basij Cooperative Foundation is associated with Iran.

Restricted-party evidence record

The Basij Cooperative Foundation

Iran

BASIJ COOPERATIVE FOUNDATIONBasij Cooperative FoundationBONYAD TAAVON BASIJBonyad-eh Ta’avon-eh BasijBoyad Taavon BasijDie Basij Cooperative Foundation+3 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is The Basij Cooperative Foundation sanctioned?: Yes, The Basij Cooperative Foundation appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is The Basij Cooperative Foundation on?: Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was The Basij Cooperative Foundation first listed?: The Basij Cooperative Foundation was first listed on 3 October 2022.
What country is The Basij Cooperative Foundation associated with?: The Basij Cooperative Foundation is associated with Iran.

Current registry evidence — an active record appears on Australia DFAT Sanctions · Canada SEMA Sanctions · EU Financial Sanctions · +1 more. 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

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

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

Australia22 Aug 2026

Screening list update — 434 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, OFAC SDN List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions 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.

4 list appearances4 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

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

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

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.