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:Burma
186 entities matchingPage 3 of 4
- TUN, Moe Htet HtetOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Khaing MoeOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Yadanar MoeOFAC SDN🏳BurmaindividualBURMA-EO14014
- NILAR, DawOFAC SDN🏳BurmaindividualBURMA-EO14014
- YE, Theit ThinzarOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Ohn MarOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, Shwe Ye PhuOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, Hlaing BwarOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, Phyo ArkarOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, ThidaOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Tun TunOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, TinOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYANMAR WAR VETERANS ORGANIZATIONOFAC SDN🏳BurmaEntityBURMA-EO14014
- DIRECTORATE OF DEFENSE INDUSTRIESOFAC SDN🏳BurmaEntityBURMA-EO14014
- QUARTERMASTER GENERAL OFFICEOFAC SDN🏳BurmaEntityBURMA-EO14014
- WIN, Myo SweOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Saw MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- KO, MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- NAN, Khat HteinOFAC SDN🏳BurmaindividualBURMA-EO14014
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYOFAC SDN🏳BurmaEntityBURMA-EO14014
- TAY ZA, Htoo HtetOFAC SDN🏳BurmaindividualBURMA-EO14014
- TAY ZA, Pye PhyoOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, Naing HtutOFAC SDN🏳BurmaindividualBURMA-EO14014
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- HTOO GROUP OF COMPANIESOFAC SDN🏳BurmaEntityBURMA-EO14014
- 66TH LIGHT INFANTRY DIVISIONOFAC SDN🏳BurmaEntityBURMA-EO14014
- OO, Ko KoOFAC SDN🏳BurmaindividualBURMA-EO14014
- HEIN, ZawOFAC SDN🏳BurmaindividualBURMA-EO14014
- ASIA GREEN DEVELOPMENT BANK LTDOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYINT, Aung MoeOFAC SDN🏳BurmaindividualBURMA-EO14014
- DYNASTY INTERNATIONAL COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- THITSAR, MyoOFAC SDN🏳BurmaindividualBURMA-EO14014
- SKY AVIATOR COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- OO, Kyaw MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- MINING ENTERPRISE NO 1OFAC SDN🏳BurmaEntityBURMA-EO14014
- AUNG, HtunOFAC SDN🏳BurmaindividualBURMA-EO14014
- SWE, HlaOFAC SDN🏳BurmaindividualBURMA-EO14014
- MIN, AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Myo MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- UNION ELECTION COMMISSIONOFAC SDN🏳BurmaEntityBURMA-EO14014
- MINING ENTERPRISE NO 2OFAC SDN🏳BurmaEntityBURMA-EO14014
- TAY ZA, Htoo HtweOFAC SDN🏳BurmaindividualBURMA-EO14014
- STAR SAPPHIRE GROUP OF COMPANIESOFAC SDN🏳BurmaEntityBURMA-EO14014
- LATT, Tun MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, Win MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- STAR SAPPHIRE TRADING COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- ASIA SUN GROUPOFAC SDN🏳BurmaEntityBURMA-EO14014
- ASIA SUN TRADING CO. LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMA FOREIGN TRADE BANKOFAC SDN🏳BurmaEntityBURMA-EO14014
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.