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Search guide · Data current as of 2024-11-28

KO KO OO
Person · Sanctioned entity · Myanmar (Burma)
ZAW HEIN
Person · Sanctioned entity · Myanmar (Burma)
HLA SWE
Person · Sanctioned entity · Myanmar (Burma)
AUNG MIN
Person · Sanctioned entity · Myanmar (Burma)
EXCELLENCE MINERAL MANUFACTURING CO., LTD.
Legal entity · Sanctioned entity · Myanmar (Burma)
TA FA CHA
Person · Sanctioned entity · Myanmar (Burma)
THAN OO
Person · Sanctioned entity · Myanmar (Burma)
AUNG AUNG
Person · Sanctioned entity · Myanmar (Burma)
SOE WIN
Person · Sanctioned entity · Myanmar (Burma)
AUNG PYAE SONE
Person · Sanctioned entity · Myanmar (Burma)
KHIN THIRI THET MON
Person · Sanctioned entity · Myanmar (Burma)
MYINT SWE
Person · Sanctioned entity · Myanmar (Burma)
SEIN WIN
Person · Sanctioned entity · Myanmar (Burma)
SOE HTUT
Person · Sanctioned entity · Myanmar (Burma)
YE AUNG
Person · Sanctioned entity · Myanmar (Burma)
YE WIN OO
Person · Sanctioned entity · Myanmar (Burma)
MYANMAR RUBY ENTERPRISE
Legal entity · Sanctioned entity · Myanmar (Burma)
MYANMAR IMPERIAL JADE CO., LTD.
Legal entity · Sanctioned entity · Myanmar (Burma)
AUNG LIN DWE
Person · Sanctioned entity · Myanmar (Burma)
DAW NILAR
Person · Sanctioned entity · Myanmar (Burma)
SUMITOMO MITSUI BANKING CORPORATION YANGON BRANCH
Organization · Bank · Myanmar (Burma)
SHWE RURAL AND URBAN DEVELOPMENT BANK LIMITED
Organization · Bank · Myanmar (Burma)
TUN COMMERCIAL BANK LTD
Organization · Bank · Myanmar (Burma)
CENTRAL BANK OF MYANMAR
Organization · Bank · Myanmar (Burma)
UNITED OVERSEAS BANK LIMITED, YANGON BRANCH
Organization · Bank · Myanmar (Burma)

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Topics

637Politician 501Sanctioned entity 65Person of interest 48Bank 41Sanction-linked entity 37Diplomat 31Military 13Close Associate 7Debarred entity 2Crime 2Counter-sanctioned entity 2Wanted 1Terrorism 1Trade risk 1Judge

Data sources

349Wikidata 317Wikidata Persons in Relevant Categories 298Every Politician 270US 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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