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Filtered: Myanmar (Burma) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-14

Zaw Min Tun
Person · Sanctioned entity · Myanmar (Burma)
Khin Phyu Win
Person · Sanctioned entity · Myanmar (Burma)
Aung Moe Myint
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
King Royal Technologies Co. Ltd
Organization · Sanctioned entity · Myanmar (Burma)
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
Hein Htet
Person · Sanctioned entity · Myanmar (Burma)
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myanma Foreign Trade Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Asia Green Development Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Tin Oo
Person · Sanctioned entity · Myanmar (Burma)
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kaung Htet
Person · Sanctioned entity · Myanmar (Burma)
SHWE BYAIN PHYU GROUP OF COMPANIES
Organization · Sanctioned entity · Myanmar (Burma)
Banyar Aung Moe
Person · Sanctioned entity · Myanmar (Burma)
Htoo Htet Tay Za
Person · Sanctioned entity · Myanmar (Burma)
HLAING, Ko Ko
Person · Sanctioned entity · Myanmar (Burma)
Thein Nyunt
Person · Sanctioned entity · Myanmar (Burma)
Pwint San
Person · Sanctioned entity · Myanmar (Burma)
Thida Oo
Person · Sanctioned entity · Myanmar (Burma)
Sit Taing Aung
Person · Sanctioned entity · Myanmar (Burma)
Khin Maung Yi
Person · Sanctioned entity · Myanmar (Burma)
Than Nyein
Person · Sanctioned entity · Myanmar (Burma)