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 2 of 35
- GHARE SABZ CO.BIS DeniedCovered Nation
- GHS TECHNOLOGYBIS DeniedCovered Nation
- Sazgan Ertebat Co., Ltd.BIS Entity ListCovered Nation
- Mehrdad Rueen FoomanieBIS Entity ListCovered Nation
- Morvarid Sanat Co., Ltd.BIS Entity ListCovered Nation
- Morvarid Shargh Co., Ltd.BIS Entity ListCovered Nation
- Mahmood AkbariBIS Entity ListCovered Nation
- Reza HajigholamaliBIS Entity ListCovered Nation
- ZTE ParsianBIS Entity ListCovered Nation
- Elaheh SiahpoushBIS Entity ListCovered Nation
- Faratel CompanyBIS Entity ListCovered Nation
- Abbas GoldoozanBIS Entity ListCovered Nation
- Arash ServatianBIS Entity ListCovered Nation
- POUYA AIRLINEBIS DeniedCovered Nation
- POUYA AIRBIS DeniedCovered Nation
- SEYED MOJTABA ATARODIBIS DeniedCovered Nation
- PROFESSOR MOJTABA ATARODIBIS DeniedCovered Nation
- SatcoBIS Entity ListCovered Nation
- Mostafa OveiciBIS Entity ListCovered Nation
- Seyed Mahdi MousaviBIS Entity ListCovered Nation
- Seyed Mousavi TradingBIS Entity ListCovered Nation
- Reza Zahedi PourBIS Entity ListCovered Nation
- Shahid Hemmat Industrial GroupBIS Entity ListCovered Nation
- Shahid Hemmat Industrial GroupBIS Entity ListCovered Nation
- NBC Navegan Bar Co. Ltd.BIS Entity ListCovered Nation
- Shahid Bakeri Industrial GroupBIS Entity ListCovered Nation
- Rad Tavan Afza CompanyBIS Entity ListCovered Nation
- Raht Aseman Co. LtdBIS Entity ListCovered Nation
- Mahdi ElectronicsBIS Entity ListCovered Nation
- EVEREX GLOBAL CARGO AND COURIERBIS DeniedCovered Nation
- ABAN AIRBIS DeniedCovered Nation
- ALI MAHDAVIBIS DeniedCovered Nation
- Parto System TehranBIS Entity ListCovered Nation
- Hossein Ahmad LarijaniBIS Entity ListCovered Nation
- Paya Electronics ComplexBIS Entity ListCovered Nation
- Zagros AirlinesBIS Entity ListCovered Nation
- Ukraine Mediterranean AirlinesBIS Entity ListCovered Nation
- Kish Airlines, HeadquartersBIS Entity ListCovered Nation
- Sahand AirlinesBIS Entity ListCovered Nation
- Hassan SeifiBIS Entity ListCovered Nation
- Sabanican CompanyBIS Entity ListCovered Nation
- Reza SeifiBIS Entity ListCovered Nation
- Hamid Reza SimchiBIS Entity ListCovered Nation
- Tadbir Sanaat Sharif Technology Development Center (TSS)BIS Entity ListCovered Nation
- Fadjr Marine IndustriesBIS Entity ListCovered Nation
- Arash DadgarBIS Entity ListCovered Nation
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINEBIS DeniedCovered Nation
- TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERBIS DeniedCovered Nation
- Pakgostar CompanyBIS Entity ListCovered Nation
- Naser GolshekanBIS Entity ListCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.