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 19 of 34
- RAZAVI BROKERAGE FIRMOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAZAVI ECONOMIC ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAZAVI OIL AND GAS DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SHAHAB KHODRO CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- IRAN COMBINE MANUFACTURING CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- MOFIDRAHBAR AUDIT FIRMOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- TADBIR DRILLING DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ABADAN POWER GENERATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BARKAT VENTURESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- MOKHBER, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ABBATAY, MuhammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AHMED, Isma'il Fu'ad RasulOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-SHAKHAN, Fuad Ahmad Nuri AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- SHARIF, Niamat Hama Rahim HamaOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- KHIABANI, Mohammad Reza ModarresOFAC SDNCovered Nation🇮🇷IranindividualIFCA
- AZIMIAN, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualIFCA
- IRAN TRANSFO CO.OFAC SDNCovered Nation🇮🇷IranEntityIFCA
- ZANGAN DISTRIBUTION TRANSFORMER COOFAC SDNCovered Nation🇮🇷IranEntityIFCA
- AL-JAMAL, Sa'id Ahmad MuhammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- FARAHANI, Alireza ShahvaroghiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KHAZEIN, MahmoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SADEGHI, KiyaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NOORI, OmidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- YAZDANPARAST, OmidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- DAMIRCHILU, SamanehOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- DAMIRCHILU, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- PURIYA, MostafaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ASADOLLAH, HosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SARMADI, MostafaOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- NODEH, Hosein AkbariOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- KAZEMI, Seyyed Mohammad Hosein MusaOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- KASHIAN, SajjadOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- TOGHROLJERDI, Seyyed Mehdi HashemiOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- AGHAJANI, SaeedOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KIMIA PART SIVAN COMPANY LLCOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ZARGAR TEHRANI, Mohammad EbrahimOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- OJE PARVAZ MADO NAFAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ABOUTALEBI, YousefOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MEHRABI, AbdollahOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- EMENNET PASARGADOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- KHARG PETROCHEMICAL COMPANY LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- VASEGHI, LeilaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- HEMMATIAN, AliOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- SAFDARI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- IRAN'S COUNTER-TERROR SPECIAL FORCESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- EBRAHIMI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.