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Search guide · Data current as of 2025-04-18

Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
Myawaddy Trading Ltd
Company · Sanctioned entity · Myanmar
The Korea Development Bank Yangon Branch
Company · Myanmar
STATE BANK OF INDIA, YANGON BRANCH
Organization · Myanmar
TET KHAM CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
Union Election Commission
Organization · Sanctioned entity · Myanmar
66TH LIGHT INFANTRY DIVISION
Organization · Sanctioned entity · Myanmar
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
The Yangon Restaurant
Organization · Sanctioned entity · Myanmar
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore

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Topics

134Sanctioned entity 48Bank 35Disqualified 31Sanction-linked entity 6Debarred entity 2Financial services 2State-owned enterprise 1Terrorism 1Trade risk

Data sources

92Canadian Consolidated Autonomous Sanctions List 73US Trade Consolidated Screening List (CSL)71UK HMT/OFSI Consolidated List of Targets 61US SAM Procurement Exclusions 59US OFAC Specially Designated Nationals (SDN) List 56PermID Open Data 48Business Identifier Code (BIC) Reference Data 36UK FCDO Sanctions List 35UK Companies House Disqualified Directors 31Graph-based entity tagging 30Global Energy Ownership Tracker 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 23Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 15OpenCorporates 9DPRK Reports 8Australian Sanctions Consolidated List 4Inter-American Development Bank Sanctions 3EBRD Ineligible Entities 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2US FATCA Foreign Financial Institution (FFI) List 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

Countries

249Myanmar 4India 2China 2Singapore 2Thailand 1Afghanistan 1Australia 1Bangladesh 1Canada 1Hong Kong SAR 1Indonesia 1Cambodia 1Laos 1Malaysia 1Pakistan 1Taiwan 1Uzbekistan 1British Virgin Islands 1Vietnam

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