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Filtered: Myanmar (Burma) Close Associate

Search guide · Data current as of 2024-10-31

Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Bai Yinglan
Person · Close Associate · China · Myanmar (Burma)
Kyu Kyu Hla
Person · Politician · Close Associate · Sanctioned entity · Myanmar (Burma)
Kyaing San Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Tun Naing Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Nandar Aye
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)

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1 - 13 of 13
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Topics

13Close Associate 4Sanctioned entity 3Politician 3Sanction-linked entity

Data sources

13Wikidata 3Graph-based entity tagging 3Canadian Consolidated Autonomous Sanctions List 3Wikidata Persons in Relevant Categories 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons

Countries

13Myanmar (Burma)1China

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

Use the API License in bulk

Search OpenSanctions

Filtered: Myanmar (Burma) Close Associate

Search guide · Data current as of 2024-10-31

Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Bai Yinglan
Person · Close Associate · China · Myanmar (Burma)
Kyu Kyu Hla
Person · Politician · Close Associate · Sanctioned entity · Myanmar (Burma)
Kyaing San Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Tun Naing Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Nandar Aye
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)

Previous
1 - 13 of 13
Next

Topics

13Close Associate 4Sanctioned entity 3Politician 3Sanction-linked entity

Data sources

Countries

13Myanmar (Burma)1China

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

Use the API License in bulk

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