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 7 of 34
- MEHR BANKOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- SHIRAZ ELECTRONICS INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- ANDISHEH ZOLALOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TABRIZ PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- LINER TRANSPORT KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SHAZAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- FATTAH, ParvizOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876
- IRAN COMMUNICATION INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- NOURI PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- ANSAR BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [NPWMD] [IRGC] [IFSR
- MOBIN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- BU ALI SINA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- BONYAD TAAVON SEPAHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
- SHAHLAI, Abdul RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRAQ3] [IRGC] [IFSR
- AL-SHEIBANI, Abu MustafaOFAC SDNCovered Nation🇮🇷IranindividualIRAQ3
- YA MAHDI INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- ZOLAL IRAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS OIL AND GAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PISHRO SYSTEMS RESEARCH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TAGHTIRAN KASHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JAYSH AL-ADLOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT
- ARMAMENT INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS AMAYESH SANAAT KISHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ALUMINATOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MOSLEHI, HeydarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- SINA BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR] [IRAN-EO13876
- PARSIAN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- MORTEZAVI, HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SAFETY EQUIPMENT PROCUREMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848
- BAHMAN GROUPOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRAN AIROFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- PAYVAR ANDISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KISH ASIA NAVAKOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR ABU MUSA HAMOONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- FANAVARAN ETEMAAD RAAHBAR CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR] [IFCA
- BANK KARGOSHAEEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRISL MARITIME TRAINING INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TOSE-E MELLI GROUP INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ANDISHEH MEHVARAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.