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 27 of 34
- ZAREIKAJOSANGI, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- GHAFFARHADDADI, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- YAZD INTERNATIONAL AIRWAYS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MAGHFOORI, Mohammad MahdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- JAHROMI, Mohammad Reza MoarefOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- HEIDARI, RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- NAMAKSHENAS, RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SAAD SAZEH FARAZ SHARIFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-CON-ARMS-EO
- CHEKAD SANAT FARAZ ASIAOFAC SDNCovered Nation🇮🇷IranEntityIRAN-CON-ARMS-EO
- BARKHORDAR, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- COGNITIVE DESIGN PRODUCTION CENTEROFAC SDNCovered Nation🇮🇷IranEntityIRGC] [IFSR] [ELECTION-EO13848
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- MOSHTAQ TEJARAT SANAT CO JSCOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- GHEZEL HESAR PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- MERAT, KavehOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- ABEDININAJAFABADI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- MAJID, RawaOFAC SDNCovered Nation🇮🇷IranindividualTCO
- ARSA GAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- NILGON PARSA CASPIAN SHIPPING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PASAR GAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PASAR GAS NOVIN TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PETRO PARSA CASPIAN IRANIAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- KANGAN PETRO REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- AHARI, Farbod MohseniOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- ESHAGHI, JamshidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- KOLAHDOZMAHALEH, Mohammad Ali RiaziOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- GHAZI, FarshadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- SEPEHR ENERGY JAHAN NAMA TABANOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- SEPEHR ENERGY HAMTA PARSOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- SEPEHR ENERGY PAYA GOSTAR JAHANOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- LAVIAN, ArashOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-JABRI, Abdulwali Abdoh HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- IRANIAN OIL TERMINALS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- MIRI, Sayyed AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MOALEMI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- GERAMI, GholamhosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- BOVARD, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ASADROUZ, AbbassOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- PARSARAD, BehrouzOFAC SDNCovered Nation🇮🇷IranindividualILLICIT-DRUGS-EO14059
- PAKNEJAD, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MOHAMMADNIA, GholamhosseinOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- DANESHVAR, TaqiOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- MOGHADAM, Reza AmiriOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AKBARI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.