FinCEN Enforcement Division Awarded Contracts - Machine Learning

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Contracting Resources

Awarded Contracts within FinCEN Enforcement Division

Compliance and Enforcement Awarded Contracts

Special Investigations Awarded Contracts

Special Measures Awarded Contracts

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Awarded Contracts by Industry

11 Agriculture, Forestry, Fishing and Hunting Awarded Contracts

21 Mining, Quarrying, and Oil and Gas Extraction Awarded Contracts

22 Utilities Awarded Contracts

23 Construction Awarded Contracts

31 Commercial Products Manufacturing Awarded Contracts

31-33 Manufacturing Awarded Contracts

32 Wood and Paper Manufacturing Awarded Contracts

33 Industrial Product Manufacturing Awarded Contracts

42 Wholesale Trade Awarded Contracts

44 Automotive and Home Goods Awarded Contracts

44-45 Retail Trade Awarded Contracts

45 Sporting Good and Recreational Products Awarded Contracts

48 Passenger and Product Transportation Awarded Contracts

49 Postal and Warehousing Services Awarded Contracts

51 Information Awarded Contracts

52 Finance and Insurance Awarded Contracts

53 Real Estate and Rental and Leasing Awarded Contracts

54 Professional, Scientific, and Technical Services Awarded Contracts

55 Management of Companies and Enterprises Awarded Contracts

56 Administrative and Support and Waste Management and Remediation Services Awarded Contracts

61 Educational Services Awarded Contracts

62 Health Care and Social Assistance Awarded Contracts

71 Arts, Entertainment, and Recreation Awarded Contracts

72 Accommodation and Food Services Awarded Contracts

81 Other Services Awarded Contracts

92 Public Administration Awarded Contracts

99 Nonclassifiable Establishments Awarded Contracts

111 Crop Production Awarded Contracts

112 Animal Production and Aquaculture Awarded Contracts

113 Forestry and Logging Awarded Contracts

114 Fishing, Hunting and Trapping Awarded Contracts

115 Support Activities for Agriculture and Forestry Awarded Contracts

211 Oil and Gas Extraction Awarded Contracts

212 Mining Awarded Contracts

213 Support Activities for Mining Awarded Contracts

221 Utilities Awarded Contracts

233 Building, Developing, and General Contracting Awarded Contracts

234 Heavy Construction Awarded Contracts

235 Special Trade Contractors Awarded Contracts

236 Construction of Buildings Awarded Contracts

237 Heavy and Civil Engineering Construction Awarded Contracts

238 Specialty Trade Contractors Awarded Contracts

311 Food Manufacturing Awarded Contracts

312 Beverage and Tobacco Product Manufacturing Awarded Contracts

313 Textile Mills Awarded Contracts

314 Textile Product Mills Awarded Contracts

315 Apparel Manufacturing Awarded Contracts

316 Leather and Allied Product Manufacturing Awarded Contracts

321 Wood Product Manufacturing Awarded Contracts

322 Paper Manufacturing Awarded Contracts

323 Printing and Related Support Activities Awarded Contracts

324 Petroleum and Coal Products Manufacturing Awarded Contracts

325 Chemical Manufacturing Awarded Contracts

326 Plastics and Rubber Products Manufacturing Awarded Contracts

327 Nonmetallic Mineral Product Manufacturing Awarded Contracts

331 Primary Metal Manufacturing Awarded Contracts

332 Fabricated Metal Product Manufacturing Awarded Contracts

333 Machinery Manufacturing Awarded Contracts

334 Computer and Electronic Product Manufacturing Awarded Contracts

335 Electrical Equipment, Appliance, and Component Manufacturing Awarded Contracts

336 Transportation Equipment Manufacturing Awarded Contracts

337 Furniture and Related Product Manufacturing Awarded Contracts

339 Miscellaneous Manufacturing Awarded Contracts

421 Wholesale Trade, Durable Goods Awarded Contracts

422 Wholesale Trade, Nondurable Goods Awarded Contracts

423 Merchant Wholesalers, Durable Goods Awarded Contracts

424 Merchant Wholesalers, Nondurable Goods Awarded Contracts

425 Wholesale Electronic Markets and Agents and Brokers Awarded Contracts

441 Motor Vehicle and Parts Dealers Awarded Contracts

442 Furniture and Home Furnishings Stores Awarded Contracts

443 Electronics and Appliance Stores Awarded Contracts

444 Building Material and Garden Equipment and Supplies Dealers Awarded Contracts

445 Food and Beverage Stores Awarded Contracts

446 Health and Personal Care Stores Awarded Contracts

447 Gasoline Stations Awarded Contracts

448 Clothing and Clothing Accessories Stores Awarded Contracts

449 Furniture, Home Furnishings, Electronics, and Appliance Retailers Awarded Contracts

451 Sporting Goods, Hobby, Musical Instrument, and Book Stores Awarded Contracts

452 General Merchandise Stores Awarded Contracts

453 Miscellaneous Store Retailers Awarded Contracts

454 Nonstore Retailers Awarded Contracts

455 General Merchandise Retailers Awarded Contracts

456 Health and Personal Care Retailers Awarded Contracts

457 Gasoline Stations and Fuel Dealers Awarded Contracts

458 Clothing, Clothing Accessories, Shoe, and Jewelry Retailers Awarded Contracts

459 Sporting Goods, Hobby, Musical Instrument, Book, and Miscellaneous Retailers Awarded Contracts

481 Air Transportation Awarded Contracts

482 Rail Transportation Awarded Contracts

483 Water Transportation Awarded Contracts

484 Truck Transportation Awarded Contracts

485 Transit and Ground Passenger Transportation Awarded Contracts

486 Pipeline Transportation Awarded Contracts

487 Scenic and Sightseeing Transportation Awarded Contracts

488 Support Activities for Transportation Awarded Contracts

491 Postal Service Awarded Contracts

492 Couriers and Messengers Awarded Contracts

493 Warehousing and Storage Awarded Contracts

511 Publishing Industries Awarded Contracts

512 Motion Picture and Sound Recording Industries Awarded Contracts

514 Information Services and Data Processing Services Awarded Contracts

515 Broadcasting Awarded Contracts

516 Broadcasting and Content Providers Awarded Contracts

517 Telecommunications Awarded Contracts

518 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services Awarded Contracts

519 Web Search Portals, Libraries, Archives, and Other Information Services Awarded Contracts

521 Monetary Authorities-Central Bank Awarded Contracts

522 Credit Intermediation and Related Activities Awarded Contracts

523 Securities, Commodity Contracts, and Other Financial Investments and Related Activities Awarded Contracts

524 Insurance Carriers and Related Activities Awarded Contracts

525 Funds, Trusts, and Other Financial Vehicles Awarded Contracts

531 Real Estate Awarded Contracts

532 Rental and Leasing Services Awarded Contracts

533 Lessors of Nonfinancial Intangible Assets Awarded Contracts

541 Professional, Scientific, and Technical Services Awarded Contracts

551 Management of Companies and Enterprises Awarded Contracts

561 Administrative and Support Services Awarded Contracts

562 Waste Management and Remediation Services Awarded Contracts

611 Educational Services Awarded Contracts

621 Ambulatory Health Care Services Awarded Contracts

622 Hospitals Awarded Contracts

623 Nursing and Residential Care Facilities Awarded Contracts

624 Social Assistance Awarded Contracts

711 Performing Arts, Spectator Sports, and Related Industries Awarded Contracts

712 Museums, Historical Sites, and Similar Institutions Awarded Contracts

713 Amusement, Gambling, and Recreation Industries Awarded Contracts

721 Accommodation Awarded Contracts

722 Food Services and Drinking Places Awarded Contracts

811 Repair and Maintenance Awarded Contracts

812 Personal and Laundry Services Awarded Contracts

813 Religious, Grantmaking, Civic, Professional, and Similar Organizations Awarded Contracts

814 Private Households Awarded Contracts

921 Executive, Legislative, and Other General Government Support Awarded Contracts

922 Justice, Public Order, and Safety Activities Awarded Contracts

923 Administration of Human Resource Programs Awarded Contracts

924 Administration of Environmental Quality Programs Awarded Contracts

925 Administration of Housing Programs, Urban Planning, and Community Development Awarded Contracts

926 Administration of Economic Programs Awarded Contracts

927 Space Research and Technology Awarded Contracts

928 National Security and International Affairs Awarded Contracts

999 Nonclassifiable Establishments Awarded Contracts

Publishing Industries Awarded Contracts

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