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OFAC UID 12727 · SDN · Entity

BASIJ RESISTANCE FORCE

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN-HRIRGCSDGTIFSRFTO
Designated
Jun 9, 2011

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRGCIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Jun 9, 2011
  • IRAN-HRIran — E.O. 13553Blocking program
    SDN List · Designated Jun 9, 2011
  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Oct 31, 2017
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Oct 16, 2018
  • FTOForeign Terrorist Organizations Sanctions RegulationsBlocking program
    SDN List · Designated Apr 15, 2019

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 9, 2011. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-HRIRGCSDGTIFSRFTO

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 9, 2011
    Designated an SDN under IRGC and IRAN-HR
  2. Oct 31, 2017
    Designated under SDGT
  3. Oct 16, 2018
    Designated under IFSR
  4. Apr 15, 2019
    Designated under FTO

Also known as

  • SAZMAN-E MOGHAVEMAT-E BASIJ · a.k.a.
  • NATIONAL RESISTANCE MOBILIZATION · a.k.a.
  • BASIJ-E MELLI · a.k.a.
  • BASEEJ · a.k.a.
  • RESISTANCE MOBILIZATION FORCE · a.k.a.
  • MOBILIZATION OF THE OPPRESSED ORGANIZATION · a.k.a.
  • SAZMAN BASIJ MELLI · f.k.a.
  • NATIONAL MOBILIZATION ORGANIZATION · f.k.a.
  • VAHED-E BASIJ-E MOSTAZAFEEN · f.k.a.
  • BASIJ · a.k.a.
  • ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE · a.k.a.
  • MOBILIZATION OF THE OPPRESSED · a.k.a.
  • MOBILIZATION OF THE OPPRESSED UNIT · a.k.a.
  • ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED · a.k.a.
  • SAZEMAN-E BASIJ-E MOSTAZAFAN · a.k.a.
  • VAHED-E BASIJ MOSTAZA'FEEN · a.k.a.
  • NIROOYE MOGHAVEMATE BASIJ · a.k.a.
  • NIRUYEH MOGHAVEMAT BASIJ · a.k.a.
  • BASIJ RESISTANCE FORCES · a.k.a.

Addresses

  • Tehran Iran
  • Syria

Remarks

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

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