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 16 of 35
- OSANLOO, Mohammad TaghiOFAC SDNCovered Nation
- ISFAHAN CENTRAL PRISONOFAC SDNCovered Nation
- SOUTH KAVEH STEEL COMPANYOFAC SDNCovered Nation
- ARSANG SAFE TRADING CO.OFAC SDNCovered Nation
- ALMAHDI ALUMINUM CO.OFAC SDNCovered Nation
- IRAN ALUMINUM COMPANYOFAC SDNCovered Nation
- MONTAZEROLMEHDI, SaeedOFAC SDNCovered Nation
- AL-QA'IDA KURDISH BATTALIONSOFAC SDNCovered Nation
- POST BANK OF IRANOFAC SDNCovered Nation
- YAZDI, MohammadOFAC SDNCovered Nation
- BONYAN DANESH SHARGH PRIVATE COMPANYOFAC SDNCovered Nation
- EXPORT DEVELOPMENT BANK OF IRANOFAC SDNCovered Nation
- IRAN MARINE INDUSTRIAL COMPANY, SADRAOFAC SDNCovered Nation
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYOFAC SDNCovered Nation
- NAJIBI, Seyyed Mohammad Mosanna'iOFAC SDNCovered Nation
- AEOI BASIJ RESISTANCE CENTEROFAC SDNCovered Nation
- AHMADINEJAD, MahmoudOFAC SDNCovered Nation
- MINISTRY OF DEFENCE EXPORT CENTEROFAC SDNCovered Nation
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOFAC SDNCovered Nation
- TABATABAI, Seyyed Aminollah EmamiOFAC SDNCovered Nation
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYOFAC SDNCovered Nation
- AZERBAIJAN CONSTRUCTIONOFAC SDNCovered Nation
- INFORMATION SYSTEMS IRANOFAC SDNCovered Nation
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYOFAC SDNCovered Nation
- BAKHSH HABIBI, RohamOFAC SDNCovered Nation
- FUTURE AGE SHIPPING LIMITEDOFAC SDNCovered Nation
- KARIMI, AhmadOFAC SDNCovered Nation
- GHOLIZADEH, MajidOFAC SDNCovered Nation
- MOGHADAM FAR, HamidrezaOFAC SDNCovered Nation
- SHAKARAMI, JamalOFAC SDNCovered Nation
- MAJIDI, MazaherOFAC SDNCovered Nation
- NEW AGE SHIPPING LIMITEDOFAC SDNCovered Nation
- PACIFIC OCEAN SHIPPING LIMITEDOFAC SDNCovered Nation
- KADKHODAEI, Abbas AliOFAC SDNCovered Nation
- MOBILE VALUE-ADDED SERVICES LABORATORYOFAC SDNCovered Nation
- ALI NOORINAJAD, MohammadOFAC SDNCovered Nation
- POUYA TAMIN KISHOFAC SDNCovered Nation
- TAHERI, AhmadOFAC SDNCovered Nation
- SAFAVI, Seyyed KhalilOFAC SDNCovered Nation
- SHAHRESTANI, Hassan MofakhamiOFAC SDNCovered Nation
- HAMOON SEPAHAN COMMERCIAL TRADINGOFAC SDNCovered Nation
- PARSIAN RAIL TRANSPORT DEVELOPMENTOFAC SDNCovered Nation
- QOM ENERGY GENERATION GOSTAROFAC SDNCovered Nation
- GHADIR LAMORD ENERGYOFAC SDNCovered Nation
- KAMALVANDI, BehrouzOFAC SDNCovered Nation
- ABADAN OIL REFINING COMPANYOFAC SDNCovered Nation
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYOFAC SDNCovered Nation
- AKHTARIAN, Sayyed PayamOFAC SDNCovered Nation
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC 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.