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 17 of 35
- FARS NEWS AGENCYOFAC SDNCovered Nation
- ZANDIAN, ManoochehrOFAC SDNCovered Nation
- ASADI, Ali FarhanOFAC SDNCovered Nation
- SHOUSHTARIPOUSTI, MasoudOFAC SDNCovered Nation
- ABEDINEJAD, AlirezaOFAC SDNCovered Nation
- KASAEI, SoheilaOFAC SDNCovered Nation
- PUREBRAHIM, Ali AkbarOFAC SDNCovered Nation
- ABEDSHAHI, OmidOFAC SDNCovered Nation
- GASHASBI, MansoorOFAC SDNCovered Nation
- IRANAGH, Gholamreza RadmardOFAC SDNCovered Nation
- DIANAT, AmirOFAC SDNCovered Nation
- SAFARI, AmirhosseinOFAC SDNCovered Nation
- SAD IMPORT EXPORT COMPANYOFAC SDNCovered Nation
- MAHDAVI, Mo'inOFAC SDNCovered Nation
- SHIVA'I, Ahmad AsghariOFAC SDNCovered Nation
- VAKILABAD PRISONOFAC SDNCovered Nation
- ALSHOFA, Ali Abdulnabi Ahmed Ebrahim MOFAC SDNCovered Nation
- SARHAN, Hasan Ahmed Radhi HusainOFAC SDNCovered Nation
- SALMAN, Isa Saleh Isa MohamedOFAC SDNCovered Nation
- GHANNADI MARAGHEH, MohammadOFAC SDNCovered Nation
- YAZDI, ElahehOFAC SDNCovered Nation
- IRAN CENTRAL IRON ORE COMPANYOFAC SDNCovered Nation
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYOFAC SDNCovered Nation
- MOHAMMADI, GholamaliOFAC SDNCovered Nation
- OLADI, RamezanOFAC SDNCovered Nation
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.OFAC SDNCovered Nation
- JESTAR SANAT DELIJANOFAC SDNCovered Nation
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.OFAC SDNCovered Nation
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONOFAC SDNCovered Nation
- SINA ENERGY DEVELOPMENT COMPANYOFAC SDNCovered Nation
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC SDNCovered Nation
- SHISHEH VA GAS INDUSTRIES GROUPOFAC SDNCovered Nation
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOFAC SDNCovered Nation
- FAN PARDAZANOFAC SDNCovered Nation
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.OFAC SDNCovered Nation
- MOSTAFAEI, SaeedOFAC SDNCovered Nation
- KAMALI, AliOFAC SDNCovered Nation
- MIRZAEI, Mohammad AliOFAC SDNCovered Nation
- HEJAB TEXTILE COMPANYOFAC SDNCovered Nation
- MIRZAEI, RezaOFAC SDNCovered Nation
- MADHI, ShahriyarOFAC SDNCovered Nation
- HASAN YUSUF, AhmadOFAC SDNCovered Nation
- LOTFI, BenhamOFAC SDNCovered Nation
- REIHANI, JaberOFAC SDNCovered Nation
- RANA INTELLIGENCE COMPUTING COMPANYOFAC SDNCovered Nation
- BEH TAM RAVANKAROFAC SDNCovered Nation
- MKS INTERNATIONAL CO. LTD.OFAC SDNCovered Nation
- MEHRI, Mohammad HassanOFAC SDNCovered Nation
- ANSAR BANK BROKERAGE 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.