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 5 of 35
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOFAC SDNCovered Nation
- KAVEH KHOZESTAN ALUMINUM COMPANYOFAC SDNCovered Nation
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYOFAC SDNCovered Nation
- AL-SHAKHAN, Fuad Ahmad Nuri AliOFAC SDNCovered Nation
- SHAHID MOVAHED INDUSTRIESOFAC SDNCovered Nation
- KHIABANI, Mohammad Reza ModarresOFAC SDNCovered Nation
- REZVANI, AliOFAC SDNCovered Nation
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDOFAC SDNCovered Nation
- SADID CARAN SABA ENGINEERING COMPANYOFAC SDNCovered Nation
- TAT BANKOFAC SDNCovered Nation
- BAKHTIARI, MashallahOFAC SDNCovered Nation
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYOFAC SDNCovered Nation
- IRAN-VENEZUELA BI-NATIONAL BANKOFAC SDNCovered Nation
- INTERNATIONAL TANKER LIMITEDOFAC SDNCovered Nation
- DIMOND TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- MOTOJENOFAC SDNCovered Nation
- SAKHTEMAN INTERNATIONAL DEVELOPMENTOFAC SDNCovered Nation
- A.S.P. BUILDERSOFAC SDNCovered Nation
- HAMOON SEPAHAN MANAGEMENT SERVICESOFAC SDNCovered Nation
- SEPAHAN CEMENT CONCRETE PRODUCTSOFAC SDNCovered Nation
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOFAC SDNCovered Nation
- GHADIR ABU MUSA HAMOONOFAC SDNCovered Nation
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHOFAC SDNCovered Nation
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTOFAC SDNCovered Nation
- MSP KALA NAFT CO. TEHRANOFAC SDNCovered Nation
- NAQDI, Mohammad RezaOFAC SDNCovered Nation
- ASHTARI FARD, HosseinOFAC SDNCovered Nation
- RAH SAHEL INSTITUTEOFAC SDNCovered Nation
- JAFARI, Mohammad AliOFAC SDNCovered Nation
- ABBASI, HosseinOFAC SDNCovered Nation
- MIRZABEYGI, MiladOFAC SDNCovered Nation
- MEHDIPUR, Mohammad RezaOFAC SDNCovered Nation
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYOFAC SDNCovered Nation
- FARATECHOFAC SDNCovered Nation
- ALAVI, MahmoudOFAC SDNCovered Nation
- GILDA TAR KARVAN INTERNATIONAL COMPANYOFAC SDNCovered Nation
- BANK MASKANOFAC SDNCovered Nation
- BANK SADERAT IRANOFAC SDNCovered Nation
- JA'FARI, Mohammad AghaOFAC SDNCovered Nation
- SHIR AMIN, Javad BordbarOFAC SDNCovered Nation
- MIDDLE EAST SAMAN CHEMICAL COMPANYOFAC SDNCovered Nation
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGOFAC SDNCovered Nation
- TIVA DARYAOFAC SDNCovered Nation
- EAST STAR COMPANYOFAC SDNCovered Nation
- ERVIN DANESH ARYAN COMPANYOFAC SDNCovered Nation
- KARAFARIN BANKOFAC SDNCovered Nation
- MUSAVIFAR, Sayyed RezaOFAC SDNCovered Nation
- ZOLAL IRAN COMPANYOFAC SDNCovered Nation
- MOMENT INVESTMENT LIMITEDOFAC SDNCovered Nation
- EBTEKAR SANAT ILYA LLCOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.