对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BONYAD TAAVON BASIJ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/25017 uid: 25017 lastName: BONYAD TAAVON BASIJ sdnType: Entity remarks: (Linked To: BASIJ RESISTANCE FORCE) programList/program: IFSR programList/program: SDGT idList/id[187210]/uid: 187210 idList/id[187210]/idType: Secondary sanctions risk: idList/id[187210]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[128209]/uid: 128209 idList/id[128209]/idType: Additional Sanctions Information — idList/id[128209]/idNumber: Subject to Secondary Sanctions akaList/aka[39461]/uid: 39461 akaList/aka[39461]/type: a.k.a. akaList/aka[39461]/category: strong akaList/aka[39461]/lastName: BASIJ COOPERATIVE FOUNDATION addressList/address[37856]/uid: 37856 addressList/address[37856]/city: Tehran addressList/address[37856]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BONYAD TAAVON BASIJ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/IRN0124 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0124 OFSI Group ID: 15708 Name 6: Basij Cooperative Foundation Name 6: Bonyad Taavon Basij Name type: Primary Name Name type: Primary Name Variation Name non-latin script: بنیاد تعاون بسیج Non-latin script language: Persian Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Date Designated: 23/01/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv