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 7 of 35
- BANK TEJARATOFAC SDNCovered Nation
- AMIN INDUSTRIAL COMPLEXOFAC SDNCovered Nation
- MOSLEHI, HeydarOFAC SDNCovered Nation
- PARDAZESH TASVIR RAYAN CO.OFAC SDNCovered Nation
- TOSE-E MELLI GROUP INVESTMENT COMPANYOFAC SDNCovered Nation
- REZAEI, FarzanehOFAC SDNCovered Nation
- ISLAMIC REVOLUTIONARY GUARD CORPSOFAC SDNCovered Nation
- WORLDFAST INTERNATIONAL LIMITEDOFAC SDNCovered Nation
- BANK KESHAVARZI IRANOFAC SDNCovered Nation
- KARIMI, FarzinOFAC SDNCovered Nation
- BAGHERI, NematollahOFAC SDNCovered Nation
- ABYSSECOFAC SDNCovered Nation
- IRAN CENTRIFUGE TECHNOLOGY COMPANYOFAC SDNCovered Nation
- SIAVASH NURIAN AND PARTNERSOFAC SDNCovered Nation
- MATIN SANAT NIK ANDISHANOFAC SDNCovered Nation
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOFAC SDNCovered Nation
- MAHAN AIROFAC SDNCovered Nation
- NEKA NOVINOFAC SDNCovered Nation
- SINA CURRENCY EXCHANGE COMPANYOFAC SDNCovered Nation
- BONYAD SHIPPING AGENCIES COMPANYOFAC SDNCovered Nation
- FULMEN GROUPOFAC SDNCovered Nation
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYOFAC SDNCovered Nation
- SELKBAF COOFAC SDNCovered Nation
- YASA PARTOFAC SDNCovered Nation
- SHAHID MEISAMI GROUPOFAC SDNCovered Nation
- BASERI, MohammadOFAC SDNCovered Nation
- MEHRI, MahdiOFAC SDNCovered Nation
- KHAZAI, AhmadOFAC SDNCovered Nation
- SIRJAN IRANIAN STEELOFAC SDNCovered Nation
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYOFAC SDNCovered Nation
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.OFAC SDNCovered Nation
- KHAYBAR COMPANYOFAC SDNCovered Nation
- VALFAJR SHIPPING COMPANY PJSOFAC SDNCovered Nation
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSOFAC SDNCovered Nation
- RAZAVI, Esma'ilOFAC SDNCovered Nation
- MOALLEM INSURANCE CO.OFAC SDNCovered Nation
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOFAC SDNCovered Nation
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTOFAC SDNCovered Nation
- AZAR PAD QESHMOFAC SDNCovered Nation
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOFAC SDNCovered Nation
- MOTOJEN AUTO INDUSTRY COMPANYOFAC SDNCovered Nation
- KURDISTAN CEMENTOFAC SDNCovered Nation
- IRANIAN TITANIUM DEVELOPMENTOFAC SDNCovered Nation
- ABOUTALEBI, YousefOFAC SDNCovered Nation
- CYRUS OFFSHORE BANKOFAC SDNCovered Nation
- KARAMAAD SYSTEMS MANAGEMENTOFAC SDNCovered Nation
- SHARQ CEMENT INDUSTRIAL LIMESTONEOFAC SDNCovered Nation
- TEJARAT PAYDAR PAYMAN DEVELOPMENTOFAC SDNCovered Nation
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCOFAC SDNCovered Nation
- NIKAN PEZHVAK ARIA KISH COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.