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 28 of 34
- YOUSEFNEJAD, AbbasOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- THORIUM POWER COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AZARAB INDUSTRIES CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MOSALLAT, MajidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PEGAH ALUMINUM ARAK COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SAMAN TEJARAT BARMAN TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ASGARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, AbedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, HamedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, ZahraOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MODARRES FATHI, ForoughOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- POUR KAZEMI, AbbasOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- FUYA PARS PROSPECTIVE TECHNOLOGISTSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SARMAND SAZEH SAZAN SOROUSHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ADVANCED FIBER DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- REZAI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SABER, Sayyed Mohammad Reza SeddighiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TALAB, Ahmad HaghighatOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KHORASANI NIASARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ZARRINGHALAM, MansourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, FazlolahOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MESHKAT, FarahnazOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ZARRINGHALAM, NasserOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHETABAN, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRIN TEHRAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, MitraOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KIMIA SADR PASARGAD COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, PouriaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SOLTANIZADEH, ParvizOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KUHI, Fatemeh SarlakOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- TOWSE SANAYE NIM RESANAYE TARASHEOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KAVEH METHANOL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ASIAN SEA ANGEL SHIPPING COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- CONTROL AFZAR TABRIZ CO LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ALIZADEH HOSHYAR, JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- CYRUS OFFSHORE BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- NOURI, HadiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- FATAHINOJOKAMBARI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- BERJISIAN, AdelOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- JAVANMARDI, ShahabOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.