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 18 of 34
- PARS TILE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SELKBAF COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ALIAF COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SOMIC ENGINEERING AND MANAGEMENT COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BONYAD EASTERN RAILWAY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- HEJAB TEXTILE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA RAIL PARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PAYANDAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- COAL TAR REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PAYA SAMAN PARSOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- PARS SARRALLE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- NORTH DRILLING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- TALOON COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAMAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- MELLI SAKHTEMAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BEH TAM RAVANKAROFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BEHRAN TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- TABCHEM CHEMICAL INDUSTRIES CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- KAVEH SHARGH STEEL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ARVAND KAVEH STEEL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ALAVI, MahmoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SOUTH ROUHINA STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- SHAHID MEISAMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BABRI, MehranOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MURAJ, Yousef AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- BASERI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KHAZAI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SARAYA AL-MUKHTAROFAC SDNCovered Nation🇮🇷IranEntitySDGT
- KHAZAR STEEL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- PASARGAD STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- VIAN STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- WEST ALBORZ STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- ESFARAYEN INDUSTRIAL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- MARVI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- BONAB STEEL INDUSTRY COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- GILAN STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- SIRJAN IRANIAN STEELOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- ZARAND IRANIAN STEEL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- SAJDEH, MajidOFAC SDNCovered Nation🇮🇷IranindividualIFCA
- ASTAN QUDS RAZAVIOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- QUDS RAZAVI MINES CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- QUDS RAZAVI TRADITIONAL TILE CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.