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Search guide · Data current as of 2025-04-25

STATE BANK OF INDIA, YANGON BRANCH
Organization · Myanmar
TET KHAM CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
Union Election Commission
Organization · Sanctioned entity · Myanmar
66TH LIGHT INFANTRY DIVISION
Organization · Sanctioned entity · Myanmar
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar
The Yangon Restaurant
Organization · Sanctioned entity · Myanmar
A & M Mahar Company Limited
Organization · Sanctioned entity · Myanmar
Gezhouba Mandalay Cement Co., Ltd.
Legal entity · Debarred entity · Myanmar
SHWE BYAIN PHYU GROUP OF COMPANIES
Organization · Sanctioned entity · Myanmar
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
Huawei Technologies (Yangon) Co., Ltd.,
Legal entity · Sanctioned entity · Myanmar
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar
The Yangon Gallery
Organization · Sanctioned entity · Myanmar
CONSTRUCTION, HOUSING AND INFRASTRUCTURE DEVELOPMENT BANK LIMITED
Organization · Myanmar
CENTRAL BANK OF MYANMAR
Organization · Myanmar
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
UAB BANK LIMITED
Organization · Myanmar
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · Myanmar
HONG PANG MINING COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
MINISTRY OF DEFENSE OF BURMA
Organization · Sanctioned entity · Myanmar
HONG PANG GENERAL TRADING COMPANY, LIMITED
Organization · Sanctioned entity · Myanmar
Myanma Economic Bank
Organization · Sanctioned entity · Myanmar

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Topics

94Sanctioned entity 41Bank 17Disqualified 6Debarred entity 5State-owned enterprise 3Sanction-linked entity 1Terrorism

Data sources

61Canadian Consolidated Autonomous Sanctions List 41Business Identifier Code (BIC) Reference Data 40US Trade Consolidated Screening List (CSL)27US SAM Procurement Exclusions 26US OFAC Specially Designated Nationals (SDN) List 17UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 5Global Energy Ownership Tracker 4Inter-American Development Bank Sanctions 3Graph-based entity tagging 3EBRD Ineligible Entities 3DPRK Reports 2Australian Sanctions Consolidated List 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Indian Ministry of Home Affairs Banned Organizations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

Countries

148Myanmar 4India 2Thailand 1Afghanistan 1Australia 1Bangladesh 1Canada 1China 1Indonesia 1Cambodia 1Laos 1Malaysia 1Pakistan 1Singapore 1Taiwan 1Uzbekistan 1British Virgin Islands 1Vietnam

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