Federal-list registry
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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.
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Active:Iran
884 entities matchingPage 5 of 18
- 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
- SHAHID NURI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID MOVAHED INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EAST STAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- OFOG SABZE DARYA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MKS INTERNATIONAL CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ERVIN DANESH ARYAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ZIST TAJHIZ POOYESH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TEHRAN PRISONS ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- SHAHID KALHOR INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MATIN SANAT NIK ANDISHANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMIR AL MO'MENIN INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAYAN ROSHD AFZAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AJILY SOFTWARE PROCUREMENT GROUPOFAC SDNCovered Nation🇮🇷IranEntityTCO
- ANDISHEH VESAL MIDDLE EAST COMPANYOFAC SDNCovered Nation🇮🇷IranEntityTCO
- SHAHID VARAMINI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID KARIMI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID RASTEGAR INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID CHERAGHI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SADID CARAN SABA ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ITSEC TEAMOFAC SDNCovered Nation🇮🇷IranEntityCYBER2
- RASTAFANN ERTEBAT ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID ALAMOLHODA INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FANAMOJOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARDAZESH TASVIR RAYAN CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- TEJARAT ALMAS MOBIN HOLDINGOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- SHAHID KHARRAZI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SANIKHANI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID MOGHADDAM INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID ESLAMI RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SHUSTARI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN AIRCRAFT INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAJAEE SHAHR PRISONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- SUPREME COUNCIL OF CYBERSPACEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- NATIONAL CYBERSPACE CENTEROFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR] [HRIT-IR
- PARDAZAN SYSTEM NAMAD ARMANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANK MARKAZI JOMHOURI ISLAMI IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.