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Search guide · Data current as of 2024-11-22

Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Porel Aung Thein
Person · Sanctioned entity · Myanmar (Burma)
U Zaw Lin Aung
Person · Sanctioned entity · Myanmar (Burma)
Seventh Sense Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Oo Oo KHINE
Person · Sanctioned entity · Myanmar (Burma)
Nyi Nyi Swe
Person · Sanctioned entity · Myanmar (Burma)
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Zaw Min Tun
Person · Sanctioned entity · Myanmar (Burma)
Win Paing Kyaw
Person · Sanctioned entity · Myanmar (Burma)
Khin Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
TET KHAM GEMS CO., LTD.
Company · Sanctioned entity · Myanmar (Burma)
Burma Rubber Wood Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
SOE HTUT
Person · Politician · Myanmar (Burma)
ဦးစိုးဝင္း
Person · Politician · Myanmar (Burma)
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Nu Mya Zan
Person · Sanctioned entity · Myanmar (Burma)
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Than Tun
Person · Sanctioned entity · Myanmar (Burma)
ဦးစိုးႏိုင္
Person · Politician · Myanmar (Burma)
Zhijiang She
Person · Sanctioned entity · China · Cambodia · Myanmar (Burma)
Aung Lin Tun
Person · Sanctioned entity · Myanmar (Burma)
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar (Burma)
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)

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Topics

636Politician 509Sanctioned entity 64Person of interest 48Bank 41Sanction-linked entity 37Diplomat 30Military 12Close Associate 7Debarred entity 2Crime 2Counter-sanctioned entity 2Wanted 1Terrorism 1Trade risk 1Judge

Data sources

348Wikidata 316Wikidata Persons in Relevant Categories 298Every Politician 276US SAM Procurement Exclusions 223Canadian Consolidated Autonomous Sanctions List 192US Trade Consolidated Screening List (CSL)184Wikidata Politically Exposed Persons 180US OFAC Specially Designated Nationals (SDN) List 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 129Monaco National Fund Freezing List 128Belgian Financial Sanctions 128Swiss SECO Sanctions/Embargoes 117UK HMT/OFSI Consolidated List of Targets 105EU Consolidated Travel Bans 80UK FCDO Sanctions List 55PermID Open Data 48Business Identifier Code (BIC) Reference Data 46US CIA World Leaders 41Graph-based entity tagging 30Australian Sanctions Consolidated List 18Global Energy Ownership Tracker 15OpenCorporates 14DPRK Reports 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4EBRD Ineligible Entities 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 3Inter-American Development Bank Sanctions 3Japan Economic Sanctions and List of Eligible People 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1China Sanctions Research 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 1South Africa Targeted Financial Sanctions

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