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.
Type:
Lists:
Country:Severity:Sort:
Active:Iran
1,725 entities matchingPage 12 of 35
- SHAHID CHERAGHI INDUSTRIESOFAC SDNCovered Nation
- SHAHID RASTEGAR INDUSTRIESOFAC SDNCovered Nation
- NAVID COMPOSITE MATERIAL COMPANYOFAC SDNCovered Nation
- FATER ENGINEERING INSTITUTEOFAC SDNCovered Nation
- BEHNAM SHAHRIYARI TRADING COMPANYOFAC SDNCovered Nation
- SHAHRIYARI, BehnamOFAC SDNCovered Nation
- ASGHARIAN, RezaOFAC SDNCovered Nation
- SHIPPING WELFARE SERVICES INSTITUTEOFAC SDNCovered Nation
- KALAYE ELECTRIC COMPANYOFAC SDNCovered Nation
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOFAC SDNCovered Nation
- IRAN'S COUNTER-TERROR SPECIAL FORCESOFAC SDNCovered Nation
- HEMMATIAN, AliOFAC SDNCovered Nation
- SHAHVARPOUR NAJAFABADI, HassanOFAC SDNCovered Nation
- RASHID, Gholam AliOFAC SDNCovered Nation
- EGHTESAD NOVIN BANKOFAC SDNCovered Nation
- GILAN STEEL COMPLEXOFAC SDNCovered Nation
- RAMZINEXOFAC SDNCovered Nation
- SHOMAL CEMENT COMPANYOFAC SDNCovered Nation
- BELIZE SHIPPING LINE SERVICE LIMITEDOFAC SDNCovered Nation
- GHORBANIYAN, MohammadOFAC SDNCovered Nation
- INTERNATIONAL EXPERTISE GROUP LIMITEDOFAC SDNCovered Nation
- MAKIN INSTITUTEOFAC SDNCovered Nation
- DARYANAVARD KISHOFAC SDNCovered Nation
- PARSIAN OIL AND GAS DEVELOPMENTOFAC SDNCovered Nation
- YA MAHDI INDUSTRIES GROUPOFAC SDNCovered Nation
- RAAHBAR INFORMATICS SERVICESOFAC SDNCovered Nation
- HOSSEINI, Seyed SadeghOFAC SDNCovered Nation
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTOFAC SDNCovered Nation
- SHARIFI-ZINDASHTI, Naji IbrahimOFAC SDNCovered Nation
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOFAC SDNCovered Nation
- PAYVAR ANDISHOFAC SDNCovered Nation
- VASEPARI SEPEHR PARSOFAC SDNCovered Nation
- SHIRAZ PARS FARAYAND OIL REFINERYOFAC SDNCovered Nation
- KISH ASIA NAVAKOFAC SDNCovered Nation
- SOUTH IRAN DARYABAN KISHOFAC SDNCovered Nation
- SEPAHAN CEMENT INVESTMENTOFAC SDNCovered Nation
- GILAN ELECTRICITY GENERATION MANAGEMENTOFAC SDNCovered Nation
- AHMED, Isma'il Fu'ad RasulOFAC SDNCovered Nation
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezaOFAC SDNCovered Nation
- SHARQ COALMINESOFAC SDNCovered Nation
- MAHMOODZADEH, YahyaOFAC SDNCovered Nation
- KAVOUSI, MasoudOFAC SDNCovered Nation
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONOFAC SDNCovered Nation
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTOFAC SDNCovered Nation
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOFAC SDNCovered Nation
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTOFAC SDNCovered Nation
- GHADIR KANI ARIYAOFAC SDNCovered Nation
- NEYRIZ STEELOFAC SDNCovered Nation
- GHADIR CASPIAN STEEL TRADINGOFAC SDNCovered Nation
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTEOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.