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

The Korea Development Bank Yangon Branch
Company · Myanmar
STATE BANK OF INDIA, YANGON BRANCH
Organization · Myanmar
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Siam Commercial Bank Myanmar Limited
Company · Myanmar
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar
CONSTRUCTION, HOUSING AND INFRASTRUCTURE DEVELOPMENT BANK LIMITED
Organization · Myanmar
CENTRAL BANK OF MYANMAR
Organization · Myanmar
Myanma Investment and Commercial Bank
Company · Sanctioned entity · Myanmar
UAB BANK LIMITED
Organization · Myanmar
Myanma Economic Bank
Organization · Sanctioned entity · Myanmar
SHINHAN BANK CO., LTD. (YANGON BRANCH)
Organization · Myanmar
MYANMA TOURISM BANK PUBLIC COMPANY LIMITED
Organization · Myanmar
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

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Topics

48Bank 6Sanctioned entity 2Financial services

Data sources

48Business Identifier Code (BIC) Reference Data 5Canadian Consolidated Autonomous Sanctions List 5PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2US FATCA Foreign Financial Institution (FFI) List 2UK HMT/OFSI Consolidated List of Targets

Countries

48Myanmar

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