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 14 of 35
- GHADIR SOLAR ELECTRICITY AND ENERGYOFAC SDNCovered Nation
- KAVOUSI, MasoudOFAC SDNCovered Nation
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONOFAC SDNCovered Nation
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTOFAC SDNCovered Nation
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCOFAC SDNCovered Nation
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTOFAC SDNCovered Nation
- GHADIR KANI ARIYAOFAC SDNCovered Nation
- NEYRIZ STEELOFAC SDNCovered Nation
- GHADIR CASPIAN STEEL TRADINGOFAC SDNCovered Nation
- SEPEHR IRANIAN INSURANCE SERVICESOFAC SDNCovered Nation
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTOFAC SDNCovered Nation
- RAAHBAR COMPUTER RESOURCES MANAGEMENTOFAC SDNCovered Nation
- GHADIR MEHRIZ SOLAR ENERGYOFAC SDNCovered Nation
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTOFAC SDNCovered Nation
- SAJJAD, RasoulOFAC SDNCovered Nation
- NASAB, Ehsan SaidiOFAC SDNCovered Nation
- QESHM FARS AIROFAC SDNCovered Nation
- NEW HORIZON ORGANIZATIONOFAC SDNCovered Nation
- KALAN KISH SHIPPING COOFAC SDNCovered Nation
- MONTAZAMI, GholamrezaOFAC SDNCovered Nation
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC SDNCovered Nation
- HAGHIGHIAN, Mohammad HosseinOFAC SDNCovered Nation
- GOSHTASBI, AmanollahOFAC SDNCovered Nation
- MALEKI, FahimOFAC SDNCovered Nation
- SEYEDOSHOHADA, Ahmad KhademOFAC SDNCovered Nation
- SAZEH MORAKAB CO. LTDOFAC SDNCovered Nation
- MIZAN MACHINE MANUFACTURING GROUPOFAC SDNCovered Nation
- BUALI INVESTMENT COMPANYOFAC SDNCovered Nation
- DAY EXCHANGE COMPANYOFAC SDNCovered Nation
- ANSAR EXCHANGEOFAC SDNCovered Nation
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYOFAC SDNCovered Nation
- ABOUTORABI, Seyed HamidOFAC SDNCovered Nation
- SEIFI, AsadollahOFAC SDNCovered Nation
- SHAHID KARIMI GROUPOFAC SDNCovered Nation
- PUYA ELECTRO SAMAN NIRUOFAC SDNCovered Nation
- SHAHID AVINI GROUPOFAC SDNCovered Nation
- BORJI, Sa'idOFAC SDNCovered Nation
- BARMI, Ruhollah GhaderiOFAC SDNCovered Nation
- PARADISE MEDICAL PIONEERS COMPANYOFAC SDNCovered Nation
- MASOUMIAN, MehdiOFAC SDNCovered Nation
- PALM SERVICE LIMITEDOFAC SDNCovered Nation
- NASIM BAHR KISHOFAC SDNCovered Nation
- RAILCOM RAAHBAR CO.OFAC SDNCovered Nation
- IRAN NUCLEAR REGULATORY AUTHORITYOFAC SDNCovered Nation
- ARVAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- LORDEGAN UREA FERTILIZER COMPANYOFAC SDNCovered Nation
- HENGAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- HORMOZ UREA FERTILIZER COMPANYOFAC SDNCovered Nation
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.OFAC SDNCovered Nation
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.