Restricted-party evidence record

Basij Resistance Force

Iran

BASIJ RESISTANCE FORCEBASEEJBASIJBASIJ RESISTANCE FORCESBASIJ-E MELLIBASIJ-E MOSTAZ'AFIN+34 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
4 Appearances4 Jurisdictions

Quick Answers

Is Basij Resistance Force sanctioned?
Yes, Basij Resistance Force appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is Basij Resistance Force on?
OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
When was Basij Resistance Force first listed?
Basij Resistance Force was first listed on 3 October 2022.
What country is Basij Resistance Force associated with?
Basij Resistance Force is associated with Iran.
Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · Canada SEMA 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

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

US OFAC3 Oct 2022

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

IRAN-HRIRGCSpecially Designated Global TerroristsIranian Financial Sanctions RegulationsFTO
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

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

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.

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

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

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.

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.

Listed By

OFAC1 entry
Australia DFAT1 entry
Canada SEMA1 entry
UK OFSI1 entry

Details

First listed3 Oct 2022
Last listed23 Jan 2023
CountryIran
Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

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

Current listCanada SEMA Sanctions List

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

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity
Sanction programmes
IRAN-HRIRGCSpecially Designated Global TerroristsIranian Financial Sanctions RegulationsFTO
OFAC ref#12727

Known Addresses

Tehran, IR
SY

Full Intelligence

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