Search

Search OpenSanctions

Search guide · Data current as of 2025-04-27

Htoo Trading
Company · Myanmar
Kyaw Kyaw Phyo
Company · Myanmar
Lumpoondum
Company · Myanmar
Mawlamyine Cement
Company · Myanmar
Than Phyo Thu Mining
Company · Myanmar
Tun Thwin Mining
Company · Myanmar
Vantage
Company · Myanmar
Ministry of Defense (Myanmar)
Organization · Myanmar
Ngwe Yi Pale Group
Company · Myanmar
Triple "A" International
Company · Myanmar
Myanma Oil and Gas Enterprise
Company · Sanction-linked entity · Myanmar
Nippon Oil Exploration (Myanmar)
Company · Myanmar
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
CB BANK PCL
Organization · Myanmar
KB BANK MYANMAR CO., LTD
Organization · Myanmar
E.SUN COMMERCIAL BANK, LTD.
Organization · Myanmar
FARMERS DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Organization · Myanmar
FIRST PRIVATE BANK LIMITED
Organization · Myanmar
GLORY FARMER DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Organization · Myanmar
IBK MYANMAR COMPANY LIMITED
Organization · Myanmar
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. YANGON BRANCH
Organization · Myanmar
INDUSTRIAL AND COMMERCIAL BANK OF CHINA YANGON BRANCH
Organization · Myanmar
AUSTRALIA AND NEWZEALAND BANKING GROUP LIMITED
Organization · Myanmar
AYEYARWADY BANK PUBLIC COMPANY LIMITED
Organization · Myanmar
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM, YANGON BRANCH.
Organization · Myanmar

Previous
676 - 700 of 1168
Next

Topics

645Politician 382Sanctioned entity 86Person of interest 73Disqualified 48Bank 43Military 43Sanction-linked entity 16Diplomat 14Close Associate 6Debarred entity 5State-owned enterprise 3Financial services 2Crime 2Judge 2Wanted 1Terrorism 1Trade risk 1Counter-sanctioned entity

Data sources

409Wikidata 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 168Wikidata 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 3US FATCA Foreign Financial Institution (FFI) List 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 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