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 30 of 34
- GHAEDI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- HOSSEINI, Sayyed MojtabaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- FANAVARI ELECTRO MOJ MOBIN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- REZAEI, BahramOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GHAFFARI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- QAYSARI, ErfanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ROSTAMI SANI, MostafaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ZAREPOUR TARAGHI, RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- RASHNO, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ABBASPOUR QOMI, BashirOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KHAMER, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NIKAN PEZHVAK ARIA KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- GIVARI, AkbarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ARDAKANI, Masoud MahdaviOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHAMANI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MALEKI, AzizollahOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BUALI, YadollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- BAGHERI, NematollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- HASHEMIFAR, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- LARIJANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- FARDIS PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- TEJARAT HERMES ENERGY QESHMOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- KHADEMI, MajidOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- HAJIAN, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KAMALI, Hossein ZareOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- DAMGHANI, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- VALIZADEH, Ghorban MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- BANK MARKAZI JOMHOURI ISLAMI IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IRGC] [IFSR
- ADAK PARGAS PARS TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ABEDINI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- ZAND, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- JAFARI, MehrdadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- SHARIATZADEH, EbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- BAKHSHI, Morteza AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- QUSHCHI, Samad VafayiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHASHAEH, MajidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- AKU TEJARAT RAVIZH KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- KAVOUSI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KARMANIYA TEJARAT ASAR KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- FALAHATKARI, VahidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KHAVAR TEJARAT ARKA KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- MOSLEHI, EhsanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NASAB, Ehsan SaidiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- TADAYYON, MahmudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NAGHSH SIMORGH SAHAND LLCOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- RAMAZAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- GHANBARIAN, AbdolazimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.