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 11 of 34
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHARQ CEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GILAN ELECTRICITY GENERATION MANAGEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- HORMOGAN ELECTRICITY AND POWER GENERATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHARQ CEMENT MANUFACTURERSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHARQ CEMENT INDUSTRIAL LIMESTONEOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR LAMORD ENERGYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHARQ WHITE CEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR CASPIAN GILAN ENERGYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHARQ COALMINESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ANDISHEH MEHVARAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ESFAHAN'S MOBARAKEH STEEL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IFCA] [IRAN-EO13871
- AL-ZAHRANI, Ahmed Abdullah Saleh al-KhazmariOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- PARSIAN CATALYST CHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ZANJAN ACID PRODUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MARINE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078
- BANDAR ABBAS ZINC PRODUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- QESHM ZINC SMELTING AND REDUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DOOSTAN INTERNATIONAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CALCIMINOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRAN ZINC MINES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SAD IMPORT EXPORT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- JOZA INDUSTRIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRAN TRACTOR MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TAKTAR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TECHNOTAR ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- FARATECHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JAFARI, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
- MEHR EQTESAD FINANCIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TARH O PALAYESHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANK MELLATOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- MEHR EQTESAD BANKOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- RAHIMYAR, Amir HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- VAHIDI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR] [IRAN-HR
- PARCHIN CHEMICAL INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MARTYRS FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SANAM INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HEKMATYAR, GulbuddinOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- BONYAD TAAVON BASIJOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AHMED, Qassim Abdullah AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- TOWLID ABZAR BORESHI IRANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- OSTAD, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ALLAHKARAM, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NEDA INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SEPANIR OIL AND GAS ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.