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 22 of 35
- SAMAN INDUSTRIAL GROUPOFAC SDNCovered Nation
- SOLEIMANI, AyoubOFAC SDNCovered Nation
- SIRJAN JAHAN STEEL COMPLEXOFAC SDNCovered Nation
- RAHIMIAN, PezhmanOFAC SDNCovered Nation
- QASIR, AliOFAC SDNCovered Nation
- ASTRONAUTICS RESEARCH INSTITUTEOFAC SDNCovered Nation
- DEHGHAN, HosseinOFAC SDNCovered Nation
- MAGHSOUDI, Hassan FazliOFAC SDNCovered Nation
- ZARE, AliOFAC SDNCovered Nation
- ASHTIANI, Mohammad-RezaOFAC SDNCovered Nation
- KANDI, Omid Moosazadeh HamzehOFAC SDNCovered Nation
- EMADODDIN, AlirezaOFAC SDNCovered Nation
- MONTAZERI, Mohammad JafarOFAC SDNCovered Nation
- QUSHCHI, Samad VafayiOFAC SDNCovered Nation
- FARASHAH, Payman DehghanpourOFAC SDNCovered Nation
- ZADEH, Salar MahmoudOFAC SDNCovered Nation
- AZIZABADI, Reza MohammadiOFAC SDNCovered Nation
- KALAMI, Seyed MohammadOFAC SDNCovered Nation
- SARDASHTI, NasrollahOFAC SDNCovered Nation
- MIRDAMADI, PouriaOFAC SDNCovered Nation
- MAROUFI, HosseinOFAC SDNCovered Nation
- NAZERI, AbualfazlOFAC SDNCovered Nation
- ARYA SASOL POLYMEROFAC SDNCovered Nation
- INTERNATIONAL UNION OF VIRTUAL MEDIAOFAC SDNCovered Nation
- KAVIAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- NODEH, Hosein AkbariOFAC SDNCovered Nation
- SIAVASH, Nader KhoonOFAC SDNCovered Nation
- JANNATI, AhmadOFAC SDNCovered Nation
- SADEGHI MOGHADAM, Mohammad HasanOFAC SDNCovered Nation
- ARLANIZADEH, ValiOFAC SDNCovered Nation
- IRAN ELECTRONIC DEVELOPMENT COMPANYOFAC SDNCovered Nation
- ESKANDARI, MohammadOFAC SDNCovered Nation
- RAH NEGAR PARS MIDDLE EAST COMPANYOFAC SDNCovered Nation
- SEMNANI, Reza EbadzadehOFAC SDNCovered Nation
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOFAC SDNCovered Nation
- JALAL MAAB, MohammadOFAC SDNCovered Nation
- PAYA SAMAN PARSOFAC SDNCovered Nation
- BARKAT VENTURESOFAC SDNCovered Nation
- FATHI ZADEH, MohsenOFAC SDNCovered Nation
- RAHMANI FAZLI, AbdolrezaOFAC SDNCovered Nation
- RAMAN COMPANYOFAC SDNCovered Nation
- ALA'ODDINI, YahyaOFAC SDNCovered Nation
- AGHA'I, MajidOFAC SDNCovered Nation
- DAY COMPANYOFAC SDNCovered Nation
- YAHYA ZADEH, HamidrezaOFAC SDNCovered Nation
- ADAK PARGAS PARS TRADING COMPANYOFAC SDNCovered Nation
- SARAYA AL-MUKHTAROFAC SDNCovered Nation
- SAFDARI, MasoudOFAC SDNCovered Nation
- VIAN STEEL COMPLEXOFAC SDNCovered Nation
- ZANGANEH, BijanOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.