Search

Search OpenSanctions

Search guide · Data current as of 2025-04-24

Yin Min Thu
Person · Sanctioned entity · Myanmar
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar
Zaw Min
Person · Sanctioned entity · Myanmar
Theit Thinzar Ye
Person · Sanctioned entity · Myanmar
Huawei Technologies (Yangon) Co., Ltd.,
Legal entity · Sanctioned entity · Myanmar
ဦးေက်ာ္ျမင့္
Person · Politician · Myanmar
Kai Shou LI
Person · Sanctioned entity · Myanmar
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar
Aung HLA
Person · Sanctioned entity · Myanmar
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar · Thailand
ဦးေမာင္ဦး
Person · Politician · Myanmar
ဦးေဇာ္ထြန္း
Person · Politician · Myanmar
MAUNG HA
Person · Sanctioned entity · Myanmar
SOE OO
Person · Sanctioned entity · Myanmar
The Yangon Gallery
Organization · Sanctioned entity · Myanmar
Swe Swe Aung
Person · Sanctioned entity · Myanmar
Ko Ko Lwin
Person · Sanctioned entity · Myanmar
Hla Moe
Person · Sanctioned entity · Myanmar
Thet Khaing Win
Person · Sanctioned entity · Myanmar
Phone Myat
Person · Sanctioned entity · Myanmar
Than Nyein
Person · Sanctioned entity · Myanmar
CONSTRUCTION, HOUSING AND INFRASTRUCTURE DEVELOPMENT BANK LIMITED
Organization · Myanmar
Okkala Golf Resort
Company · Sanction-linked entity · Myanmar
Cancri Gems & Jewellery Co., Ltd.
Company · Sanctioned entity · Myanmar

Previous
101 - 125 of 1167
Next

Topics

644Politician 382Sanctioned entity 86Person of interest 73Disqualified 48Bank 43Military 43Sanction-linked entity 16Diplomat 14Close Associate 6Debarred entity 5State-owned enterprise 2Crime 2Financial services 2Judge 2Wanted 1Terrorism 1Trade risk 1Counter-sanctioned entity

Data sources

408Wikidata 345Wikidata Persons in Relevant Categories 298Every Politician 242Canadian Consolidated Autonomous Sanctions List 194US Trade Consolidated Screening List (CSL)182US SAM Procurement Exclusions 180US OFAC Specially Designated Nationals (SDN) List 167Wikidata Politically Exposed Persons 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 130Monaco National Fund Freezing List 129Swiss SECO Sanctions/Embargoes 128Belgian Financial Sanctions 116UK HMT/OFSI Consolidated List of Targets 105EU Consolidated Travel Bans 80UK FCDO Sanctions List 73UK Companies House Disqualified Directors 56PermID Open Data 48Business Identifier Code (BIC) Reference Data 43Graph-based entity tagging 33Global Energy Ownership Tracker 30Australian Sanctions Consolidated List 30US CIA World Leaders 15OpenCorporates 14DPRK Reports 6EU Council Official Journal Sanctioned Entities 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4EU Sanctions Map 4Inter-American Development Bank Sanctions 3EBRD Ineligible Entities 3Japan Economic Sanctions and List of Eligible People 2US FATCA Foreign Financial Institution (FFI) List 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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