Search

Search OpenSanctions

Search guide · Data current as of 2025-04-18

Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
Myanmar Mobile Money Services Company Ltd
Company · Sanction-linked entity · Myanmar
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar
ASHOK (Gems and Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar
Aung Myint Moh Min Insurance Company Ltd
Company · Sanction-linked entity · Myanmar
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar

Previous
1 - 25 of 56
Next

Topics

29Sanction-linked entity 27Sanctioned entity 16Disqualified 5Bank

Data sources

56PermID Open Data 47UK HMT/OFSI Consolidated List of Targets 29Graph-based entity tagging 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)22Canadian Consolidated Autonomous Sanctions List 17UK FCDO Sanctions List 16UK Companies House Disqualified Directors 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Monaco National Fund Freezing List 7OpenCorporates 6Australian Sanctions Consolidated List 5Business Identifier Code (BIC) Reference Data 1Research Organizations Registry 1Global Energy Ownership Tracker

Countries

56Myanmar 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting