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Filtered: Myanmar (Burma) Close Associate

Search guide · Data current as of 2024-12-01

Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Kyu Kyu Hla
Person · Politician · Close Associate · Sanctioned entity · Myanmar (Burma)
Bai Yinglan
Person · Close Associate · China · Myanmar (Burma)
Kyaing San Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Tun Naing Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Nandar Aye
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)

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1 - 13 of 13
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Topics

13Close Associate 4Sanctioned entity 3Politician 3Sanction-linked entity

Data sources

13Wikidata 3Graph-based entity tagging 3Canadian Consolidated Autonomous Sanctions List 3Wikidata Persons in Relevant Categories 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons

Countries

13Myanmar (Burma)1China

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Myanmar (Burma) Close Associate

Search guide · Data current as of 2024-12-01

Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Kyu Kyu Hla
Person · Politician · Close Associate · Sanctioned entity · Myanmar (Burma)
Bai Yinglan
Person · Close Associate · China · Myanmar (Burma)
Kyaing San Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Tun Naing Shwe
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Nandar Aye
Person · Close Associate · Sanction-linked entity · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)

Previous
1 - 13 of 13
Next

Topics

13Close Associate 4Sanctioned entity 3Politician 3Sanction-linked entity

Data sources

Countries

13Myanmar (Burma)1China

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
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