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 3 of 35
- Sahab PhaseBIS Entity ListCovered Nation
- Amir Hosein AtabakiBIS Entity ListCovered Nation
- Naser GolshekanBIS Entity ListCovered Nation
- Pakgostar CompanyBIS Entity ListCovered Nation
- M.R. AhmadiBIS Entity ListCovered Nation
- ElecomponentsBIS Entity ListCovered Nation
- Nedayeh Micron ElectronicsBIS Entity ListCovered Nation
- Niasan Century IndustryBIS Entity ListCovered Nation
- Toos ElectronicsBIS Entity ListCovered Nation
- GBNTTBIS Entity ListCovered Nation
- Mohammed NarjespourBIS Entity ListCovered Nation
- Neda Industrial GroupBIS Entity ListCovered Nation
- Vizneh Trading CompanyBIS Entity ListCovered Nation
- Farhad MaaniBIS Entity ListCovered Nation
- Bahman GhandiBIS Entity ListCovered Nation
- Moslem NasiriBIS Entity ListCovered Nation
- Aflak Micro ElectronicsBIS Entity ListCovered Nation
- Maryan JahanshahiBIS Entity ListCovered Nation
- Ali Reza SeifBIS Entity ListCovered Nation
- Faradis ProductionBIS Entity ListCovered Nation
- Golza Engineering CompanyBIS Entity ListCovered Nation
- Hamid Reza AnsarianBIS Entity ListCovered Nation
- Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)BIS Entity ListCovered Nation
- Ahmad RahzadBIS Entity ListCovered Nation
- Iraj NajmiBIS Entity ListCovered Nation
- HAMID SHAKERI HENDIBIS DeniedCovered Nation
- HOSSEIN JAHAN PEYMABIS DeniedCovered Nation
- IRAN AIRBIS DeniedCovered Nation
- Mesbah Energy CompanyBIS Entity ListCovered Nation
- Kalaye Electric CompanyBIS Entity ListCovered Nation
- Atomic Energy Organization of Iran (AEOI)BIS Entity ListCovered Nation
- CCC INC.BIS DeniedCovered Nation
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOFAC SDNCovered Nation
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOFAC SDNCovered Nation
- YAZD METALLURGY INDUSTRIESOFAC SDNCovered Nation
- GLOBAL UNITED SHIPPING LIMITEDOFAC SDNCovered Nation
- GHADIR INVESTMENT COMPANYOFAC SDNCovered Nation
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation
- MARJAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYOFAC SDNCovered Nation
- NATIONAL IRANIAN OIL COMPANYOFAC SDNCovered Nation
- TIVA POLYMER CO.OFAC SDNCovered Nation
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.OFAC SDNCovered Nation
- SHAHID HEMMAT INDUSTRIAL GROUPOFAC SDNCovered Nation
- HEIDARI, KiyumarsOFAC SDNCovered Nation
- BANDAR IMAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- SEPEHR, Ali MajdOFAC SDNCovered Nation
- PETROPARS LTD.OFAC SDNCovered Nation
- IRAN ELECTRONICS INDUSTRIESOFAC SDNCovered Nation
- SHAHLAI, Abdul RezaOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.