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 24 of 35
- BOVARD, HamidOFAC SDNCovered Nation
- PARSARAD, BehrouzOFAC SDNCovered Nation
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYOFAC SDNCovered Nation
- TEYF TADBIR ARYA ENGINEERING COMPANYOFAC SDNCovered Nation
- KHARG PETROCHEMICAL COMPANY LIMITEDOFAC SDNCovered Nation
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESOFAC SDNCovered Nation
- MARUN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- ZADEH, Ahmad MohammadiOFAC SDNCovered Nation
- SELIN TECHNIC COOFAC SDNCovered Nation
- YAZDANPARAST, OmidOFAC SDNCovered Nation
- ASADOLLAH, HosseinOFAC SDNCovered Nation
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTOFAC SDNCovered Nation
- SARMADI, MostafaOFAC SDNCovered Nation
- YOUSEFNEJAD, AbbasOFAC SDNCovered Nation
- ADINEHVAND, SalmanOFAC SDNCovered Nation
- ABSALAN, ParvizOFAC SDNCovered Nation
- REZAI, MohammadOFAC SDNCovered Nation
- BAHRAMI, EbrahimOFAC SDNCovered Nation
- DARBANI, MohammadOFAC SDNCovered Nation
- ZARRINGHALAM, MansourOFAC SDNCovered Nation
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYOFAC SDNCovered Nation
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation
- ZARRINGHALAM, PouriaOFAC SDNCovered Nation
- JAVAR, Saeed HamidiOFAC SDNCovered Nation
- KHORASANI NIASARI, MohammadOFAC SDNCovered Nation
- SAMAN BANKOFAC SDNCovered Nation
- BANK-E SHAHROFAC SDNCovered Nation
- HOSSEINI, Mohammad AliOFAC SDNCovered Nation
- GHADIR INDUSTRIAL TRADINGOFAC SDNCovered Nation
- CONTROL AFZAR TABRIZ CO LTDOFAC SDNCovered Nation
- SHARIFI, ShimaOFAC SDNCovered Nation
- CYRUS OFFSHORE BANKOFAC SDNCovered Nation
- SHERKAT-E BARID FANAVAR ARIANOFAC SDNCovered Nation
- MOSLEHI, EhsanOFAC SDNCovered Nation
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation
- SHAFIPOUR, MohammadOFAC SDNCovered Nation
- DIGITAL MEDIA LABOFAC SDNCovered Nation
- P.B. SADR CO.OFAC SDNCovered Nation
- FANAVARAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- SAJJADI, Seyyed Mahmoud RezaOFAC SDNCovered Nation
- AZAMI, Seyed Reza MousaviOFAC SDNCovered Nation
- ASKARIZADEH, RahmatollahOFAC SDNCovered Nation
- NAWAY, Haji AliOFAC SDNCovered Nation
- GOLDEN ENTERPRISE SHIPPING LIMITEDOFAC SDNCovered Nation
- MOZAFFARINIA, RezaOFAC SDNCovered Nation
- NADERIAN, AhmadOFAC SDNCovered Nation
- TARH O PALAYESHOFAC SDNCovered Nation
- DOOSTAN INTERNATIONAL COMPANYOFAC SDNCovered Nation
- JALALIAN, RaminOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.