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 4 of 35
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYOFAC SDNCovered Nation
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXOFAC SDNCovered Nation
- SHAZAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- ARMAMENT INDUSTRIES GROUPOFAC SDNCovered Nation
- RAHAB INSTITUTEOFAC SDNCovered Nation
- TAGHTIRAN KASHAN COMPANYOFAC SDNCovered Nation
- SHAHID KALHOR INDUSTRIESOFAC SDNCovered Nation
- IRAN & SHARGH LEASING COMPANYOFAC SDNCovered Nation
- KOUCHAKZAEI, EbrahimOFAC SDNCovered Nation
- GLOBAL AGE LIMITEDOFAC SDNCovered Nation
- BANK REFAH KARGARANOFAC SDNCovered Nation
- MARINE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOFAC SDNCovered Nation
- FARASAKHT INDUSTRIESOFAC SDNCovered Nation
- MELLAT INSURANCE COMPANYOFAC SDNCovered Nation
- TADBIR ENERGY DEVELOPMENT GROUP CO.OFAC SDNCovered Nation
- NATIONAL IRANIAN TANKER COMPANYOFAC SDNCovered Nation
- MIRACLE TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- BAYUMI, Yisra Muhammad IbrahimOFAC SDNCovered Nation
- ARIA NIKAN MARINE INDUSTRYOFAC SDNCovered Nation
- ELECTRONIC COMPONENTS INDUSTRIES COOFAC SDNCovered Nation
- JALILI, RasoolOFAC SDNCovered Nation
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOFAC SDNCovered Nation
- PARCHIN CHEMICAL INDUSTRIESOFAC SDNCovered Nation
- SIMATIC DEVELOPMENT CO.OFAC SDNCovered Nation
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYOFAC SDNCovered Nation
- NOURI PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- KETABACHI, Mehrdada AkhlaghiOFAC SDNCovered Nation
- PISHRO SYSTEMS RESEARCH COMPANYOFAC SDNCovered Nation
- PARSIAN BANKOFAC SDNCovered Nation
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSOFAC SDNCovered Nation
- INANLU, MitraOFAC SDNCovered Nation
- AL-ZAHRANI, Ahmed Abdullah Saleh al-KhazmariOFAC SDNCovered Nation
- RABIEE, Hamid RezaOFAC SDNCovered Nation
- FORUZANDEH, AhmedOFAC SDNCovered Nation
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTEROFAC SDNCovered Nation
- ZAGROS PETROCHEMICALOFAC SDNCovered Nation
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDOFAC SDNCovered Nation
- PENTANE CHEMISTRY INDUSTRIESOFAC SDNCovered Nation
- SALIMI, HoseinOFAC SDNCovered Nation
- REZVANI, AliOFAC SDNCovered Nation
- GILDA TAR KARVAN INTERNATIONAL COMPANYOFAC SDNCovered Nation
- JAHAN ARAS KISHOFAC SDNCovered Nation
- MOHAMMADI, BehzadOFAC SDNCovered Nation
- TALAB, Ahmad HaghighatOFAC SDNCovered Nation
- ESMA'ILPUR, AsgharOFAC SDNCovered Nation
- CARVANA COMPANYOFAC SDNCovered NationCVNA
- ARANI, Hossein FirouziOFAC SDNCovered Nation
- BANK MASKANOFAC SDNCovered Nation
- BANK SADERAT IRANOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.