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 19 of 35
- RAHPEYK, SiamakOFAC SDNCovered Nation
- GHUMAYN, Abu Bakr Muhammad MuhammadOFAC SDNCovered Nation
- AL-KHALIDI, Faisal Jassim Mohammed al-AmriOFAC SDNCovered Nation
- AL-JAMAL, Sa'id Ahmad MuhammadOFAC SDNCovered Nation
- AL-TAF, Ali AsgharOFAC SDNCovered Nation
- ABDULAHI FARD, HojatOFAC SDNCovered Nation
- ABDI ASJERD, AbbasOFAC SDNCovered Nation
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYOFAC SDNCovered Nation
- HEIDARI, HamidrezaOFAC SDNCovered Nation
- PELARAK, HassanOFAC SDNCovered Nation
- DARRAJI, Habib Hasan MughamisOFAC SDNCovered Nation
- SHAHID SAYYADE SHIRAZI INDUSTRIESOFAC SDNCovered Nation
- PISHRO MOBTAKER PEYVANDOFAC SDNCovered Nation
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOFAC SDNCovered Nation
- NIRU BATTERY MANUFACTURING COMPANYOFAC SDNCovered Nation
- ASHRAQ, HamidrazaOFAC SDNCovered Nation
- ABHAR POLYMER COMPOUNDS CO.OFAC SDNCovered Nation
- NOORI, OmidOFAC SDNCovered Nation
- EIDI ASHJERDI, HamidOFAC SDNCovered Nation
- NAGHSH SIMORGH SAHAND LLCOFAC SDNCovered Nation
- GHANBARIAN, AbdolazimOFAC SDNCovered Nation
- METIL STEELOFAC SDNCovered Nation
- HAJIBABA, Sorayya MehriOFAC SDNCovered Nation
- IRAN DOCHARKH CO.OFAC SDNCovered Nation
- NASAB, Alireza ShafieOFAC SDNCovered Nation
- SALMANI, Komeil BaradaranOFAC SDNCovered Nation
- RAHMAN, Reza KazemifarOFAC SDNCovered Nation
- ABUTALEBI, Mohammad SadeghOFAC SDNCovered Nation
- ARAMBUNEZHAD, HasanOFAC SDNCovered Nation
- DEHGHAN, MajidOFAC SDNCovered Nation
- TEJARAT ALMAS MOBIN HOLDINGOFAC SDNCovered Nation
- SAHARA THUNDEROFAC SDNCovered Nation
- MIRZAI KONDORI, KazemOFAC SDNCovered Nation
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYOFAC SDNCovered Nation
- ASADROUZ, AbbassOFAC SDNCovered Nation
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYOFAC SDNCovered Nation
- DANESHVAR, TaqiOFAC SDNCovered Nation
- NOORAHMADI, MasoudOFAC SDNCovered Nation
- AKBARI, HosseinOFAC SDNCovered Nation
- KARIMI SABET, JavadOFAC SDNCovered Nation
- ZIST TAJHIZ POOYESH COMPANYOFAC SDNCovered Nation
- HATAMI, AmirOFAC SDNCovered Nation
- MODARRES FATHI, ForoughOFAC SDNCovered Nation
- SARMADI, RoudabehOFAC SDNCovered Nation
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONOFAC SDNCovered Nation
- BAGHERI, Hoda BaradaranOFAC SDNCovered Nation
- OMID SEPAH EXCHANGE COMPANYOFAC SDNCovered Nation
- MIR MOHAMMAD ALI, Seyyed RezaOFAC SDNCovered Nation
- SINA COMPOSITE DELIJAN COMPANYOFAC SDNCovered Nation
- 15 KHORDAD FOUNDATIONOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.