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 20 of 34
- FANAVARAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- KARAMI, HassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- AZAMI, Seyed Reza MousaviOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- MARUN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- KHODADADI, SoghraOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- KARAMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- ZAHEDAN PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- ISFAHAN CENTRAL PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- P.B. SADR CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HOSSEINI, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SINA COMPOSITE DELIJAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SAYEHBAN SEPEHR DELIJANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JESTAR SANAT DELIJANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PETRO CHINA PARS CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- KARIMIAN, Mohammad SadeghOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- KASHANIMEHR, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ETTEHADI, EsamOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MONZAVI, AzimOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- RI, Sung IlOFAC SDNCovered Nation🇮🇷IranindividualDPRK
- KANG, Kyong IlOFAC SDNCovered Nation🇮🇷IranindividualDPRK
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCOFAC SDNCovered Nation🇮🇷IranEntityIRGC] [IFSR] [CYBER2
- JAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- PERSIAN GULF STAR OIL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- EAST OCEAN RASHIN SHIPPING COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ZAGROS TARABARAN-E ARYAOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- AFKAR SYSTEM YAZD COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRGC] [IFSR] [CYBER2
- AHMADI, MansourOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- AGHA-AHMADI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- AGHA AHMADI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- MAHDAVI, Mo'inOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- RASHIDI-BARJINI, AliakbarOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- KHATIBI AGHADA, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- NIKAEEN RAVARI, Amir HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- HAJI HOSSEINI, MostafaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- HAJI HOSSEINI, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- SHAKERI ASHTIJEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [CYBER2
- 15 KHORDAD FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SAFIRAN AIRPORT SERVICESOFAC SDNCovered Nation🇮🇷IranEntityRUSSIA-EO14024
- KHATIB, EsmailOFAC SDNCovered Nation🇮🇷IranindividualIFSR] [IRAN-HR] [CYBER2
- BAHARESTAN KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HEIDARI, RahmatollahOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PARAVAR PARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMANOLLAHI, ManouchehrOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- REZAEI, QasemOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- GHOREISHI, Seyed HojatollahOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- HEIDARI, KiyumarsOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ABNOUSH, SalarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- IRAN'S MORALITY POLICEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- MIRZAEI, Haj AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.