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 20 of 35
- IRISL MULTIMODAL TRANSPORT CO.OFAC SDNCovered Nation
- RASTAFANN ERTEBAT ENGINEERING COMPANYOFAC SDNCovered Nation
- LARIJANI, Sadegh AmoliOFAC SDNCovered Nation
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- BAHMAN DIESEL CO.OFAC SDNCovered Nation
- NAJAFI, Ali HabibiOFAC SDNCovered Nation
- SHAHID SHUSTARI INDUSTRIESOFAC SDNCovered Nation
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOFAC SDNCovered Nation
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYOFAC SDNCovered Nation
- POURFARZANEH, HassanOFAC SDNCovered Nation
- CHAHARMAHALI, AliOFAC SDNCovered Nation
- NOURIAN, SiavashOFAC SDNCovered Nation
- TECHNOTAR ENGINEERING COMPANYOFAC SDNCovered Nation
- IRGC GROUND FORCESOFAC SDNCovered Nation
- IRGC NAVYOFAC SDNCovered Nation
- IRISL MARITIME TRAINING INSTITUTEOFAC SDNCovered Nation
- OWHADI, Mohammad EbrahimOFAC SDNCovered Nation
- PERSIAN GULF STAR OIL COMPANYOFAC SDNCovered Nation
- MESBAH ENERGY COMPANYOFAC SDNCovered Nation
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYOFAC SDNCovered Nation
- EFTEKHARI, Sayyed Hosein Majid MusaviOFAC SDNCovered Nation
- PERSIAN GULF SABZ KARAFARINANOFAC SDNCovered Nation
- NATIONWIDE SHIPPING LTDOFAC SDNCovered Nation
- SPRING SHIPPING LIMITEDOFAC SDNCovered Nation
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- AZADEH, Ahmad RezaOFAC SDNCovered Nation
- KISH ROOYA-E ZENDEGIOFAC SDNCovered Nation
- MOMTAZ ELECTRICOFAC SDNCovered Nation
- NIKAEEN RAVARI, Amir HosseinOFAC SDNCovered Nation
- FANAVARAN ETEMAAD RAAHBAR CO.OFAC SDNCovered Nation
- GHADIR PETRO ARMAN KISHOFAC SDNCovered Nation
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOFAC SDNCovered Nation
- YAGHOUBI MIAB, HosseinOFAC SDNCovered Nation
- KHORASHADIZADEH, AliOFAC SDNCovered Nation
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYOFAC SDNCovered Nation
- PIRHOSSEINLOO, PouyaOFAC SDNCovered Nation
- REZAEI, QasemOFAC SDNCovered Nation
- SHIRINKAR, Mohammad BagherOFAC SDNCovered Nation
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOFAC SDNCovered Nation
- SADIQABADI, AlirezaOFAC SDNCovered Nation
- ZAGROS PARDIS KISHOFAC SDNCovered Nation
- MOGHADAM, Mohsen MatloubOFAC SDNCovered Nation
- JALALI, MaysamOFAC SDNCovered Nation
- SHAHID ZEINODDIN GROUPOFAC SDNCovered Nation
- KHALILZADEH, MohammadOFAC SDNCovered Nation
- SALEHI, Ali AkbarOFAC SDNCovered Nation
- TAVANA, Ali Akbar RezaeiOFAC SDNCovered Nation
- AKBARIANA, OmidOFAC SDNCovered Nation
- TAHERISHABAN, JavadOFAC SDNCovered Nation
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.