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 24 of 34
- SALMAN, Isa Saleh Isa MohamedOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- MOHAMMADI, GholamaliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SABERIN KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- REIHANI, JaberOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- GHALANDARI, Seyed HamzehOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- RADFAR, AmirOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SOLEIMANI, VahidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-CON-ARMS-EO
- SARMAD ELECTRONIC SEPAHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FANAVARAN SANAT ERTEBATAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ANBARAN, Armin GhorsiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HEMSI, HoseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MATINKIA, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- QADDOUMI, KhaledOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- FAIZULLAHI, Ali AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- JAHANDUST, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC
- DARRAJI, Habib Hasan MughamisOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- ABU SHARIF, NasserOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- OZTUNC, Ekrem AbdulkerymOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ALAVI, Seyyed AbdoljavadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SHARIFI-ZINDASHTI, Naji IbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NIROOMAND TOOMAJ, ElyasOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- PISHRO TEJARAT SANA COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- A'ZAMI, MajidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ASAN, Nihat Abdul KadirOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KOCAK, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- HAMIDIRAVARI, RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ARDESTANI, Mohammad Mahdi KhanpourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ARDAKANI, Hossein HatefiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- TEYF TADBIR ARYA ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- ARDAKANI, Gholamreza EbrahimzadehOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- MOHAMMADABADI, Mehdi DehghaniOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- SAMAN INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- ZAREE, MajidOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC
- ESFANJANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NASERZADEH, Muhammad RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NARIN SEPEHR MOBIN ISATISOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LASHGARIAN, MahdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- LASHGARIAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- MANSURI, MiladOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SABERIAN, Reza Mohammad AminOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- HOMAYUNFAL, HamidOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- MIRDAMADI, PouriaOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- INFORMATICS SERVICES CORPORATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NAJAFI, Seyed AbotalebOFAC SDNCovered Nation🇮🇷IranindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.