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 15 of 34
- SABURINEZHAD, HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ASADI, Ali FarhanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MADA'IN NOVIN TRADERSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GHOLIZADEH, ValiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MUSAVIFAR, Sayyed RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MIDDLE EAST SAMAN CHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MUSAVIR, Sayyed YaserOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- FATHI ZADEH, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- PELARAK, HassanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- FADAKAR, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SHOUSHTARIPOUSTI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- JALAL MAAB, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- GHASEMZADEH, MehdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- BAKHTIARI, MashallahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- DIANAT, AmirOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ASHTARI FARD, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SOLEIMANI, AyoubOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ASHRAQ, HamidrazaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ALI NOORINAJAD, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SHAHVARPOUR NAJAFABADI, HassanOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN
- RAHMANI FAZLI, AbdolrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-HR
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- DARVISH, HabilOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- GREAT TEHRAN PENITENTIARYOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- QARCHAK PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- AGHA'I, MajidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SAZGAR, AmjadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- YAHYA ZADEH, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN
- METIL STEELOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- SIRJAN JAHAN STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- IRAN CENTRAL IRON ORE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- KARIMI SABET, JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KAMALVANDI, BehrouzOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- RAHIMIAN, PezhmanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZAGROS PETROCHEMICALOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ABADAN OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IRAN-EO13846
- PUREBRAHIM, Ali AkbarOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MINISTRY OF PETROLEUMOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ZANGANEH, BijanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SADIQABADI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MOHAMMADI, BehzadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- GHOLIZADEH, HojjatOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- MEHRI, Mohammad HassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- 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.