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 8 of 34
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRISL MULTIMODAL TRANSPORT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHIPPING COMPUTER SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SOUTH SHIPPING LINES - IRAN LINEOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IFCA
- VALFAJR SHIPPING COMPANY PJSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRANO HIND SHIPPING COMPANY LTDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR ETEZAD INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SAFIRAN PAYAM DARYA SHIPPING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IFCA
- KHAZAR SEA SHIPPING LINESOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [RUSSIA-EO14024
- HAFEZ DARYA ARYA SHIPPING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IFCA
- MOSAKHAR DARYA SHIPPING COOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- HOOPAD DARYA SHIPPING AGENCY SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KALAN KISH SHIPPING COOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KHAYBAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OWHADI, Mohammad EbrahimOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RAZAVI, Esma'ilOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- FARADARYAY-E NIK-E GHESHM INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MOALLEM INSURANCE CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- YAZDAN JOO, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-EO13876
- DAY BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- BANK MELLI IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- BANK SEPAHOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- POST BANK OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- ATIEH SAZAN DAYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BUALI INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DAMAVAND POWER GENERATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DAY EXCHANGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DAY E-COMMERCEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DAY BANK BROKERAGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ATOMIC ENERGY ORGANIZATION OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- PARS ISOTOPE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DAY LEASING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- OMID BONYAN DAY INSURANCE SERVICESOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- OMRAN VA MASKAN ABAD DAY COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ROYAY-E ROZ KISH INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TEJARAT GOSTAR FARDADOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TOSE-E DONYA SHAHR KOHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RADIATION APPLICATIONS DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- EXPORT DEVELOPMENT BANK OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- RASTIN KHADAMAT PARSIAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- 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.