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.
Lists:
Country:Severity:Sort:
Active:Burma
186 entities matchingPage 2 of 4
- MYANMAR IMPERIAL JADE CO., LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- DWE, Aung LinOFAC SDN🏳BurmaindividualBURMA-EO14014
- CANCRI GEMS & JEWELLERY CO., LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- TUN, Moe MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- KYAW, Maung MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- SONE, Aung PyaeOFAC SDN🏳BurmaindividualBURMA-EO14014
- THE YANGON RESTAURANTOFAC SDN🏳BurmaEntityBURMA-EO14014
- A & M MAHAR COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- SKY ONE CONSTRUCTION COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- THE YANGON GALLERYOFAC SDN🏳BurmaEntityBURMA-EO14014
- EVERFIT COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- SEVENTH SENSE COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOFAC SDN🏳BurmaEntityBURMA-EO14014
- HLAING, ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYANMAR ECONOMIC CORPORATION LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMA GEMS ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMA TIMBER ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMAR PEARL ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- NYUNT, TheinOFAC SDN🏳BurmaindividualBURMA-EO14014
- SWE, Khin MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- MAUNG, Mahn NyeinOFAC SDN🏳BurmaindividualBURMA-EO14014
- NAUNG, Tun TunOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, TheinOFAC SDN🏳BurmaindividualBURMA-EO14014
- NYEIN, ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- WIN, Thet KhaingOFAC SDN🏳BurmaindividualBURMA-EO14014
- YI, Khin MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- HLAING, Ko KoOFAC SDN🏳BurmaindividualBURMA-EO14014
- SAN, PwintOFAC SDN🏳BurmaindividualBURMA-EO14014
- HTET, HeinOFAC SDN🏳BurmaindividualBURMA-EO14014
- STATE ADMINISTRATIVE COUNCILOFAC SDN🏳BurmaEntityBURMA-EO14014
- HTET, KaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- SAING, Sai LoneOFAC SDN🏳BurmaindividualBURMA-EO14014
- THU, Yin MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- SHEIN, WinOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Tun AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- DANIEL, SawOFAC SDN🏳BurmaindividualBURMA-EO14014
- MOE, Banyar AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- SEIN, Aye NuOFAC SDN🏳BurmaindividualBURMA-EO14014
- NAING, ChitOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Aung NaingOFAC SDN🏳BurmaindividualBURMA-EO14014
- KYAING, MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- KHINE, Thet ThetOFAC SDN🏳BurmaindividualBURMA-EO14014
- HLA, Kyu KyuOFAC SDN🏳BurmaindividualBURMA-EO14014
- NWE, Than ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, Thet ThetOFAC SDN🏳BurmaindividualBURMA-EO14014
- AYE, Than ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Aung MarOFAC SDN🏳BurmaindividualBURMA-EO14014
- CHIT, Khaing Pa PaOFAC SDN🏳BurmaindividualBURMA-EO14014
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.