Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Swe Swe · Dr. Swe Swe Aung · SWE SWE AUNG · Swe Swe Aung | [sources] | |||
Other name | Dr Swe Swe Aung · Dr. Swe Swe Aung | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | Swe Swe | [sources] | |||
Last name | Aung · SWE SWE AUNG · Swe Swe Aung | [sources] | |||
Title | Dr. | [sources] | |||
Position | Director-General of the Prosecution Department in the Ministry of Legal Affairs · Directrice générale des services du ministère public au ministère des affaires juridiques | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-45814
· mc-freezes-9785412da204863fc2ee912aa874a7b558b25ed3
· eu-tb-logical-145460
· fr-ga-5034
· eu-fsf-eu-9032-77
· ch-seco-57400
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.