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 11 of 35
- HAMOON SEPAHAN INVESTMENTOFAC SDNCovered Nation
- OMRAN VA MASKAN ABAD DAY COMPANYOFAC SDNCovered Nation
- TEJARAT GOSTAR FARDADOFAC SDNCovered Nation
- SHAFIPOUR, MohammadOFAC SDNCovered Nation
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANOFAC SDNCovered Nation
- REIHANI, JaberOFAC SDNCovered Nation
- TAMAS COMPANYOFAC SDNCovered Nation
- THE NUCLEAR REACTORS FUEL COMPANYOFAC SDNCovered Nation
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESOFAC SDNCovered Nation
- AZAR INVESTMENTOFAC SDNCovered Nation
- TABIBI, BahramOFAC SDNCovered Nation
- FIROUZABADI, AbdolhassanOFAC SDNCovered Nation
- MANDEGAR BASPAR KIMIYA COMPANYOFAC SDNCovered Nation
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEOFAC SDNCovered Nation
- JALILI, MasoudOFAC SDNCovered Nation
- CREDIT INSTITUTION FOR DEVELOPMENTOFAC SDNCovered Nation
- TOSEE TAAVON BANKOFAC SDNCovered Nation
- HOJATI, MohsenOFAC SDNCovered Nation
- MEHR IRAN CREDIT UNION BANKOFAC SDNCovered Nation
- TOURISM BANKOFAC SDNCovered Nation
- KISH INTERNATIONAL BANKOFAC SDNCovered Nation
- JAVEDAN MEHR TOOSOFAC SDNCovered Nation
- SEIF, ValiollahOFAC SDNCovered Nation
- HEKMAT IRANIAN BANKOFAC SDNCovered Nation
- SARMAYEH BANKOFAC SDNCovered Nation
- DATAK TELECOMOFAC SDNCovered Nation
- GHARZOLHASANEH RESALAT BANKOFAC SDNCovered Nation
- QODS AVIATION INDUSTRIESOFAC SDNCovered Nation
- BEHINEH TRADINGOFAC SDNCovered Nation
- NOORI, MohsenOFAC SDNCovered Nation
- NAVAL DEFENCE MISSILE INDUSTRY GROUPOFAC SDNCovered Nation
- KHANMIRI, Amin HosseinzadehOFAC SDNCovered Nation
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOFAC SDNCovered Nation
- MURTADHA MAJEED RAMADHAN ALAWI, AlsayedOFAC SDNCovered Nation
- COGNITIVE DESIGN PRODUCTION CENTEROFAC SDNCovered Nation
- MINISTRY OF PETROLEUMOFAC SDNCovered Nation
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOFAC SDNCovered Nation
- KUHI, Fatemeh SarlakOFAC SDNCovered Nation
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYOFAC SDNCovered Nation
- KARMANIYA TEJARAT ASAR KISH COMPANYOFAC SDNCovered Nation
- TIVA SANAT GROUPOFAC SDNCovered Nation
- TABRIZ PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- FAIZULLAHI, Ali AhmadOFAC SDNCovered Nation
- ROYAL ARYA CO.OFAC SDNCovered Nation
- BAKHSHI, Morteza AliOFAC SDNCovered Nation
- AMIR AL MO'MENIN INDUSTRIESOFAC SDNCovered Nation
- IRAN AVIATION INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation
- SHAHID CHERAGHI INDUSTRIESOFAC SDNCovered Nation
- SHAHID RASTEGAR INDUSTRIESOFAC SDNCovered Nation
- NAVID COMPOSITE MATERIAL COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.