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 21 of 35
- ESFAHAN'S MOBARAKEH STEEL COMPANYOFAC SDNCovered Nation
- MIRZAEI, Haj AhmadOFAC SDNCovered Nation
- RASOULI, MohammadbagherOFAC SDNCovered Nation
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYOFAC SDNCovered Nation
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- MUSAVIR, Sayyed YaserOFAC SDNCovered Nation
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYOFAC SDNCovered Nation
- SHIPPING COMPUTER SERVICES COMPANYOFAC SDNCovered Nation
- BAKHTAR RAAD SEPAHAN COMPANYOFAC SDNCovered Nation
- FARAHANI, Alireza ShahvaroghiOFAC SDNCovered Nation
- KHAZEIN, MahmoudOFAC SDNCovered Nation
- SADEGHI, KiyaOFAC SDNCovered Nation
- YAZDAN JOO, Mohammad AliOFAC SDNCovered Nation
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDOFAC SDNCovered Nation
- AL-GHAIB, Seyyed Heshmatollah HayatOFAC SDNCovered Nation
- PASANDIDEH, HeidarOFAC SDNCovered Nation
- PARS ISOTOPE COMPANYOFAC SDNCovered Nation
- DAY LEASING COMPANYOFAC SDNCovered Nation
- TOSE-E DONYA SHAHR KOHAN COMPANYOFAC SDNCovered Nation
- ADVANCED TECHNOLOGIES COMPANY OF IRANOFAC SDNCovered Nation
- BELIZE SHIP AND LOGISTIC LIMITEDOFAC SDNCovered Nation
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- STAR SHIP MANAGEMENT LIMITEDOFAC SDNCovered Nation
- ATLAS KIAN QESHMOFAC SDNCovered Nation
- GHADIR ELECTRICITY AND ENERGY INVESTMENTOFAC SDNCovered Nation
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTOFAC SDNCovered Nation
- HORMOGAN ELECTRICITY AND POWER GENERATIONOFAC SDNCovered Nation
- SHARQ CEMENT MANUFACTURERSOFAC SDNCovered Nation
- TAKHTEH SHAHID BA HONAROFAC SDNCovered Nation
- PARS NICKEL KARAN KABIROFAC SDNCovered Nation
- GHADIR ETEZAD INVESTMENTOFAC SDNCovered Nation
- SEDAGHATI, MostafaOFAC SDNCovered Nation
- SAAD SAZEH FARAZ SHARIFOFAC SDNCovered Nation
- MASOUMPOUR, MojtabaOFAC SDNCovered Nation
- ESFAHAN STEEL COMPANYOFAC SDNCovered Nation
- ARFA IRON AND STEEL COMPANYOFAC SDNCovered Nation
- KHOUZESTAN STEEL COMPANYOFAC SDNCovered Nation
- SHAFAHI, AhmadOFAC SDNCovered Nation
- FATHI, MuradOFAC SDNCovered Nation
- KHOSRAVI, Mohammad HosseinOFAC SDNCovered Nation
- JAHANDUST, MojtabaOFAC SDNCovered Nation
- DOURAN SOFTWARE TECHNOLOGIESOFAC SDNCovered Nation
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.OFAC SDNCovered Nation
- GACHSARAN POLYMER INDUSTRIESOFAC SDNCovered Nation
- HEMMAT PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- NOROOZI, AhmadOFAC SDNCovered Nation
- PAKPOUR, MohammadOFAC SDNCovered Nation
- GHOLIZADEH, ValiOFAC SDNCovered Nation
- FADAKAR, AlirezaOFAC SDNCovered Nation
- KOCAK, AliOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.