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.
Lists:
Country:Severity:Sort:
Active:Iran
1,691 entities matchingPage 12 of 34
- MOHTASHAM, AbdolhamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- EVIN PRISONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- POUYA CONTROLOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHORAMABADI, AbdolsamadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- ALI-ASGARI, AbdulaliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- ARIA NIKAN MARINE INDUSTRYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAH SAHEL INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- 7TH OF TIROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FIROUZABADI, AbdolhassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- TARZALI, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MOZAFFARINIA, RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SEIF, ValiollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ANSAR-E HEZBOLLAHOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- IRAN POOYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NAQDI, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876
- JAHAN ARAS KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- DENA AIRWAYSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- CENTER TO INVESTIGATE ORGANIZED CRIMEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- ZANGANEH, TourajOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- RONAGHI, IrajOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- PEYKASAOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- TEHRANI, Sayyed Mohammad Ali HaddadnezhadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- AZARPISHEH, MehdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- AMNAFZAR GOSTAR-E SHARIFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- HANISTA PROGRAMING GROUPOFAC SDNCovered Nation🇮🇷IranEntityHRIT-IR
- SHIR AMIN, Javad BordbarOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PRESS SUPERVISORY BOARDOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024
- JA'FARI, Mohammad AghaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KAZEMABAD, Mahmud BagheriOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- BLUE AIRWAYSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MASOUMIAN, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PARADISE MEDICAL PIONEERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MABNA INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityCYBER2
- JALILI, RasoolOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- MSP KALA NAFT CO. TEHRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHAHID SATTARI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KIMIYA PAKHSH SHARGHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HAGHIGHIAN, Mohammad HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- IRGC GROUND FORCESOFAC SDNCovered Nation🇮🇷IranEntityFTO] [IRGC
- IRGC NAVYOFAC SDNCovered Nation🇮🇷IranEntityFTO] [IRGC
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ARVAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BARMI, Ruhollah GhaderiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.