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 9 of 35
- ZANGANEH, TourajOFAC SDNCovered Nation
- CENTER TO INVESTIGATE ORGANIZED CRIMEOFAC SDNCovered Nation
- POUYA CONTROLOFAC SDNCovered Nation
- KISH P AND I CLUBOFAC SDNCovered Nation
- TOWLID ABZAR BORESHI IRANOFAC SDNCovered Nation
- BLUE AIRWAYSOFAC SDNCovered Nation
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESOFAC SDNCovered Nation
- KAZEMABAD, Mahmud BagheriOFAC SDNCovered Nation
- GHASEMZADEH, MehdiOFAC SDNCovered Nation
- AZARPISHEH, MehdiOFAC SDNCovered Nation
- REZA'I, MohsenOFAC SDNCovered Nation
- ZIAEI, GholamrezaOFAC SDNCovered Nation
- TEHRANI, Sayyed Mohammad Ali HaddadnezhadOFAC SDNCovered Nation
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYOFAC SDNCovered Nation
- MEHR EQTESAD FINANCIAL GROUPOFAC SDNCovered Nation
- HAJIAN, MehdiOFAC SDNCovered Nation
- DARVISH, HabilOFAC SDNCovered Nation
- QARCHAK PRISONOFAC SDNCovered Nation
- SAZGAR, AmjadOFAC SDNCovered Nation
- AZADKHANI, AmirhosseinOFAC SDNCovered Nation
- BARKHORDAR, AliOFAC SDNCovered Nation
- SADATI, Seyyed MahmoudOFAC SDNCovered Nation
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOFAC SDNCovered Nation
- ALI-ASGARI, AbdulaliOFAC SDNCovered Nation
- TARZALI, AliOFAC SDNCovered Nation
- VAHIDI, AhmadOFAC SDNCovered Nation
- SHAHID SANIKHANI INDUSTRIESOFAC SDNCovered Nation
- ANSAR-E HEZBOLLAHOFAC SDNCovered Nation
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOFAC SDNCovered Nation
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOFAC SDNCovered Nation
- POLYNAR COMPANYOFAC SDNCovered Nation
- PARS AMAYESH SANAAT KISHOFAC SDNCovered Nation
- BU ALI SINA PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- MOBIN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYOFAC SDNCovered Nation
- PARS PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- MOKHTARI, KhosroOFAC SDNCovered Nation
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- CALCIMINOFAC SDNCovered Nation
- BANDAR ABBAS ZINC PRODUCTION COMPANYOFAC SDNCovered Nation
- ZANJAN ACID PRODUCTION COMPANYOFAC SDNCovered Nation
- SINA BANKOFAC SDNCovered Nation
- AL-NAKHALAH, ZiyadOFAC SDNCovered Nation
- MIR-HEJAZI, AsgharOFAC SDNCovered Nation
- BONYAD EASTERN RAILWAY COMPANYOFAC SDNCovered Nation
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOFAC SDNCovered Nation
- REY INVESTMENT COMPANYOFAC SDNCovered Nation
- AHMED, Qassim Abdullah AliOFAC SDNCovered Nation
- PARDIS INVESTMENT COMPANYOFAC SDNCovered Nation
- TABIBI, BahramOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.