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 6 of 35
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation
- INFORMATION SYSTEMS IRANOFAC SDNCovered Nation
- TEHRAN PRISONS ORGANIZATIONOFAC SDNCovered Nation
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOFAC SDNCovered Nation
- EBTEKAR SANAT ILYA LLCOFAC SDNCovered Nation
- SOLTANIZADEH, ParvizOFAC SDNCovered Nation
- IRAN PETROCHEMICAL COMMERCIAL COMPANYOFAC SDNCovered Nation
- TAVAKKOLI, HosseinOFAC SDNCovered Nation
- TOULAI, Mohammad HassanOFAC SDNCovered Nation
- OFOG SABZE DARYA COMPANYOFAC SDNCovered Nation
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOFAC SDNCovered Nation
- QASEMI, RostamOFAC SDNCovered Nation
- ASIAN SEA ANGEL SHIPPING COOFAC SDNCovered Nation
- AL-SHEIBANI, Abu MustafaOFAC SDNCovered Nation
- MACHINE SAZI ARAK CO. LTD.OFAC SDNCovered Nation
- GOLGOHAR MINING AND INDUSTRIAL COMPANYOFAC SDNCovered Nation
- PARTO SANAT CO.OFAC SDNCovered Nation
- KHORASAN STEEL COMPANYOFAC SDNCovered Nation
- MUSAVI, Sayyed JavadOFAC SDNCovered Nation
- SHAKURI, GholamOFAC SDNCovered Nation
- MOHAMMADNIA, GholamhosseinOFAC SDNCovered Nation
- ARMED FORCES GENERAL STAFFOFAC SDNCovered Nation
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- HAGHANIAN, VahidOFAC SDNCovered Nation
- RAISI, EbrahimOFAC SDNCovered Nation
- UNIVERSE SHIPPING LIMITEDOFAC SDNCovered Nation
- HARUNI, Hosein MohammadOFAC SDNCovered Nation
- HEKMATYAR, GulbuddinOFAC SDNCovered Nation
- EUROPE TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- SHAHSAVARI, HabibOFAC SDNCovered Nation
- SPEED TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- HONG KONG ELECTRONICSOFAC SDNCovered Nation
- SHIRAZ ELECTRONICS INDUSTRIESOFAC SDNCovered Nation
- TIDEWATER MIDDLE EAST CO.OFAC SDNCovered Nation
- MARTYRS FOUNDATIONOFAC SDNCovered Nation
- RADIATION APPLICATIONS DEVELOPMENT COMPANYOFAC SDNCovered Nation
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOFAC SDNCovered Nation
- JAFARI DOLATABADI, AbbasOFAC SDNCovered Nation
- GOLPAYEGANI, Mohammad MohammadiOFAC SDNCovered Nation
- ORIENTAL OIL KISHOFAC SDNCovered Nation
- PASARGAD BANKOFAC SDNCovered Nation
- KHAKI, RezaOFAC SDNCovered Nation
- DEFENSE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation
- SHAHID ALAMOLHODA INDUSTRIESOFAC SDNCovered Nation
- AL-MUHANDIS, Abu MahdiOFAC SDNCovered Nation
- FATTAH, ParvizOFAC SDNCovered Nation
- GHADIR PAYMAN COUNSELING ENGINEERSOFAC SDNCovered Nation
- BANK OF INDUSTRY AND MINEOFAC SDNCovered Nation
- BONYAD TAAVON SEPAHOFAC SDNCovered Nation
- PAYA PARTOV CO.OFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.