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 22 of 34
- SHARIFI-TEHRANI, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- NIYAZI-ANGILI, Majid RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ARLANIZADEH, ValiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SIAVASH, Nader KhoonOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TANAVAR, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- FADA, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- RASHEDI, NaserOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ASIABANI, KouroshOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR] [CAATSA - IRAN
- AZIMI, Mohammad NazarOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR] [CAATSA - IRAN
- NOROUZI, AliasgharOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- KARIMI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- ALA'ODDINI, YahyaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- TABATABAI, Seyyed Aminollah EmamiOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- BABAMORADI, JamalOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- SHAMSABADI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- NAZERI, AbualfazlOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- VALAGOHAR, AbulghasemOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ASADI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MOUSA, Mohammad Sadegh HeidariOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- MOHAMMADI, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SALEHNEJAD, AbulfazlOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- AMIR KABIR PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- SIMORGH PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- LALEH PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN TADBIR TINA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN SEPEHR OFOGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- BUSHEHR PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- SHIRAZ PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MEHR PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- AMIRI, MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- NAJI PAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- ASGHARIAN, RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NAJI PARS AMIN INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- ABDOLLAHINEJAD, BahramOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ENTEBAGH GOSTAR SEPEHR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- RAMEZANIAN SANI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SHAHSAVARI, HabibOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- CHAHARMAHALI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BAKHSHI, DariushOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- MOUSAVI, Sayyed AbdolrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PAIDAR, AmanallahOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- FARAZAN INDUSTRIAL ENGINEERING, INC.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MAHMOUDI, AsgharOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SELIN TECHNIC COOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMVAJ NILGOUN BUSHEHR CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ADINEHVAND, SalmanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ABSALAN, ParvizOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.