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 5 of 34
- SHAKURI, GholamOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KAVEH CUTTING TOOLS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MAHAN AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IFSR
- MARJAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- COMMERCIAL PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TIDEWATER MIDDLE EAST CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR] [IFCA
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHADIR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- POLYNAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARS MCSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OIL INDUSTRY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- REY NIRU ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- QODS AVIATION INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- FAN PARDAZANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN AVIATION INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- ERTEBAT GOSTAR NOVINOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EYVAZ TECHNIC MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MARO SANAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NAVID COMPOSITE MATERIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NEGIN PARTO KHAVAROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AL-NAKHALAH, ZiyadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- TIVA SANAT GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA KARA CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA POLYMER CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA DARYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SAZEH MORAKAB CO. LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHAVARMIANEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- GHARZOLHASANEH RESALAT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- KISH INTERNATIONAL BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ABYSSECOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CASPIAN AIRLINESOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MERAJ AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- JAHAN TECH ROOYAN PARSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MANDEGAR BASPAR KIMIYA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DOURAN SOFTWARE TECHNOLOGIESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- NOOSHIN, Seyed MirahmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HASHEMI, Seyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- FARAHI, Sayyad MedhiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MUSAVI, Sayyed JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHAHID NURI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID MOVAHED INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BAYUMI, Yisra Muhammad IbrahimOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- GHUMAYN, Abu Bakr Muhammad MuhammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-KHALIDI, Faisal Jassim Mohammed al-AmriOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- HASAN YUSUF, AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- MURTADHA MAJEED RAMADHAN ALAWI, AlsayedOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- DEFENSE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.