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 8 of 35
- MATIN SANAT NIK ANDISHANOFAC SDNCovered Nation
- RAJAEE SHAHR PRISONOFAC SDNCovered Nation
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYOFAC SDNCovered Nation
- HITAL EXCHANGEOFAC SDNCovered Nation
- MOGHISSEH, MohammadOFAC SDNCovered Nation
- KHATIBI AGHADA, AhmadOFAC SDNCovered Nation
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- IMAM HOSSEIN UNIVERSITYOFAC SDNCovered Nation
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOFAC SDNCovered Nation
- TEHRAN GOSTARESH COMPANY, P.J.S.OFAC SDNCovered Nation
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOFAC SDNCovered Nation
- AMNAFZAR GOSTAR-E SHARIFOFAC SDNCovered Nation
- PEYKASAOFAC SDNCovered Nation
- IRAN POOYAOFAC SDNCovered Nation
- GIVARI, AkbarOFAC SDNCovered Nation
- POUYA AIROFAC SDNCovered Nation
- MAHAN AIROFAC SDNCovered Nation
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.OFAC SDNCovered Nation
- ASRE SANAT ESHRAGH COMPANYOFAC SDNCovered Nation
- ZAHEDI, RouzbehOFAC SDNCovered Nation
- MIRHEYDARY, Mohammad RezaOFAC SDNCovered Nation
- IRAN ZAMIN BANKOFAC SDNCovered Nation
- ORDOUBADI, Nader TalebzadehOFAC SDNCovered Nation
- IZADI, Muhammad Sa'idOFAC SDNCovered Nation
- LARIJANI, AliOFAC SDNCovered Nation
- ASIABANI, KouroshOFAC SDNCovered Nation
- IRANIAN ATLAS COMPANYOFAC SDNCovered Nation
- NOROUZI, AliasgharOFAC SDNCovered Nation
- PARS PETROCHEMICAL SHIPPING COMPANYOFAC SDNCovered Nation
- KARIMI, AhmadOFAC SDNCovered Nation
- MOUSA, Mohammad Sadegh HeidariOFAC SDNCovered Nation
- SADRA RESEARCH CENTEROFAC SDNCovered Nation
- MABNA INSTITUTEOFAC SDNCovered Nation
- QESHM ARIAN DATIS SOFTWARE COMPANYOFAC SDNCovered Nation
- SHERKAT-E BARID FANAVAR ARIANOFAC SDNCovered Nation
- NIKAN PEZHVAK ARIA KISH COMPANYOFAC SDNCovered Nation
- MESRI, BehzadOFAC SDNCovered Nation
- KASHANIMEHR, AlirezaOFAC SDNCovered Nation
- IRANIAN GHADIR IRON & STEEL CO.OFAC SDNCovered Nation
- HORMOZGAN STEEL COMPANYOFAC SDNCovered Nation
- GHAZI, FarshadOFAC SDNCovered Nation
- SHAHAB KHODRO CO.OFAC SDNCovered Nation
- BORGHEI, Amir-MansourOFAC SDNCovered Nation
- FATEMI, FarhadOFAC SDNCovered Nation
- DENA AIRWAYSOFAC SDNCovered Nation
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOFAC SDNCovered Nation
- MAHDAVIAN, AliOFAC SDNCovered Nation
- HASHEMI, Seyed MohammadOFAC SDNCovered Nation
- SALAVATI, AbolghassemOFAC SDNCovered Nation
- ZANGANEH, TourajOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.