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 23 of 35
- NAFTCHI, Mohsen RaeesiOFAC SDNCovered Nation
- ASTAN QUDS RAZAVIOFAC SDNCovered Nation
- MEHRI, MahmoudOFAC SDNCovered Nation
- OSTADAKBARI, AlirezaOFAC SDNCovered Nation
- DAVOODI, Abolfazl Hossein PourOFAC SDNCovered Nation
- QUDS RAZAVI TRADITIONAL TILE CO.OFAC SDNCovered Nation
- HEJABI, MahdiOFAC SDNCovered Nation
- ADVANCED PERSISTENT THREAT 39OFAC SDNCovered Nation
- IRAN COMBINE MANUFACTURING CO.OFAC SDNCovered Nation
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.OFAC SDNCovered Nation
- MOKHBER, MohammadOFAC SDNCovered Nation
- ZAND, MehdiOFAC SDNCovered Nation
- BAYAN RASANEH GOSTAR INSTITUTEOFAC SDNCovered Nation
- HODA TRADINGOFAC SDNCovered Nation
- ARTIN SANA'AT TABAAN COMPANYOFAC SDNCovered Nation
- DAMAVAND MININGOFAC SDNCovered Nation
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYOFAC SDNCovered Nation
- PARS OIL AND GAS COMPANYOFAC SDNCovered Nation
- SINA TILE AND CERAMIC INDUSTRIES COMPANYOFAC SDNCovered Nation
- TANGSIRI, Ali RezaOFAC SDNCovered Nation
- GHOLAMSHAHI, AbbasOFAC SDNCovered Nation
- AMIRI, MahdiOFAC SDNCovered Nation
- ZIRAHI, RamezanOFAC SDNCovered Nation
- BADIN, YadollahOFAC SDNCovered Nation
- RAVANKAR, MansurOFAC SDNCovered Nation
- MELLI SAKHTEMAN COMPANYOFAC SDNCovered Nation
- MEHR BANKOFAC SDNCovered Nation
- KAVEH SHARGH STEEL CO.OFAC SDNCovered Nation
- ENTEBAGH GOSTAR SEPEHR COMPANYOFAC SDNCovered Nation
- OZMA'I, AliOFAC SDNCovered Nation
- M. BABAIE INDUSTRIESOFAC SDNCovered Nation
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROFAC SDNCovered Nation
- HAJIZADEH, Amir AliOFAC SDNCovered Nation
- FARAZAN INDUSTRIAL ENGINEERING, INC.OFAC SDNCovered Nation
- KHAMENEI, Ali HusseiniOFAC SDNCovered Nation
- QUDS RAZAVI MINES CO.OFAC SDNCovered Nation
- RAZAVI OIL AND GAS DEVELOPMENT CO.OFAC SDNCovered Nation
- ABADAN POWER GENERATION COMPANYOFAC SDNCovered Nation
- ZANGAN DISTRIBUTION TRANSFORMER COOFAC SDNCovered Nation
- JAFARI, Mohammad JavadOFAC SDNCovered Nation
- VELAYATI, Ali AkbarOFAC SDNCovered Nation
- ATAEI AGHDAM, Gholam AbbasOFAC SDNCovered Nation
- HOSSEINZADEH, JamshidOFAC SDNCovered Nation
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCOFAC SDNCovered Nation
- DOTONE RAIL COMPANYOFAC SDNCovered Nation
- DAMIRCHILU, SamanehOFAC SDNCovered Nation
- ESHAGHI, JamshidOFAC SDNCovered Nation
- PURIYA, MostafaOFAC SDNCovered Nation
- SEPEHR ENERGY PAYA GOSTAR JAHANOFAC SDNCovered Nation
- ZARGAR TEHRANI, Mohammad EbrahimOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.