Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Iran
1,725 entities matchingPage 10 of 35
- IRAN & SHARGH COMPANYOFAC SDNCovered Nation
- ZARIN RAFSANJAN CEMENT COMPANYOFAC SDNCovered Nation
- RISHMAK PRODUCTIVE & EXPORTS COMPANYOFAC SDNCovered Nation
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOFAC SDNCovered Nation
- IRAN TRACTOR MANUFACTURING COMPANYOFAC SDNCovered Nation
- HORMOZ OIL REFINING COMPANYOFAC SDNCovered Nation
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYOFAC SDNCovered Nation
- IRAN ZINC MINES DEVELOPMENT COMPANYOFAC SDNCovered Nation
- TADBIR DRILLING DEVELOPMENT COMPANYOFAC SDNCovered Nation
- COMMERCIAL PARS OIL CO.OFAC SDNCovered Nation
- SAFIRAN AIRPORT SERVICESOFAC SDNCovered Nation
- BABAIE, Nematollah HoseinOFAC SDNCovered Nation
- PARS MCSOFAC SDNCovered Nation
- MAHMOUDI, MohammadOFAC SDNCovered Nation
- QESHM ZINC SMELTING AND REDUCTION COMPANYOFAC SDNCovered Nation
- EMPIRE MARITIME SERVICES LIMITEDOFAC SDNCovered Nation
- JABARI, AbolfazlOFAC SDNCovered Nation
- MEHRABI, AbdollahOFAC SDNCovered Nation
- ANDISHEH MEHVARAN INVESTMENT COMPANYOFAC SDNCovered Nation
- RAHIMI, HosseinOFAC SDNCovered Nation
- ATLANTIC SHIPPING & TRANSOFAC SDNCovered Nation
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.OFAC SDNCovered Nation
- ZIAEI, GholamrezaOFAC SDNCovered Nation
- PARS PAIDAR SANAT NOVINOFAC SDNCovered Nation
- MEHR EQTESAD FINANCIAL GROUPOFAC SDNCovered Nation
- HAFEZ DARYA ARYA SHIPPING COMPANYOFAC SDNCovered Nation
- TARZALI, AliOFAC SDNCovered Nation
- IRANIAN NOVIN INDUSTRY DEVELOPMENTOFAC SDNCovered Nation
- VAHIDI, AhmadOFAC SDNCovered Nation
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESOFAC SDNCovered Nation
- EYVAZ TECHNIC MANUFACTURING COMPANYOFAC SDNCovered Nation
- JEBELLI, PeymanOFAC SDNCovered Nation
- SHAHID SANIKHANI INDUSTRIESOFAC SDNCovered Nation
- BARMAHANI, MohsenOFAC SDNCovered Nation
- NEGIN PARTO KHAVAROFAC SDNCovered Nation
- ALSHOFA, Ali Abdulnabi Ahmed Ebrahim MOFAC SDNCovered Nation
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOFAC SDNCovered Nation
- OSANLOO, Mohammad TaghiOFAC SDNCovered Nation
- FARS SARPANAHOFAC SDNCovered Nation
- OFOQ SAZEH PAYAHOFAC SDNCovered Nation
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation
- ARSA GAS COMPANYOFAC SDNCovered Nation
- EBRAHIMI, MohsenOFAC SDNCovered Nation
- KHODADADI, SoghraOFAC SDNCovered Nation
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOFAC SDNCovered Nation
- ASAN, Nihat Abdul KadirOFAC SDNCovered Nation
- DAY E-COMMERCEOFAC SDNCovered Nation
- GHALANDARI, Seyed HamzehOFAC SDNCovered Nation
- TIVA KARA CO. LTD.OFAC SDNCovered Nation
- TABIBI, BahramOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.