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Search guide · Data current as of 2024-12-03

Myawaddy Trading Ltd
Company · Sanctioned entity · Myanmar (Burma)
THE KOREA DEVELOPMENT BANK YANGON BRANCH
Organization · Bank · Myanmar (Burma)
STATE BANK OF INDIA, YANGON BRANCH
Organization · Bank · Myanmar (Burma)
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar (Burma)
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar (Burma)
Ko Ko Maung
Person · Sanctioned entity · Myanmar (Burma)
Maung Ha
Person · Sanctioned entity · Myanmar (Burma)
MYA TUN OO
Person · Politician · Myanmar (Burma)
Phyo Arkar Aung
Person · Sanctioned entity · Myanmar (Burma)
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Htoo Htet Tay Za
Person · Sanctioned entity · Myanmar (Burma)
101st Light Infantry Division
Organization · Sanctioned entity · Myanmar (Burma)
Bran Shaung
Person · Sanctioned entity · Myanmar (Burma)
Yu Yi PAO
Person · Sanctioned entity · Myanmar (Burma)
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
Khaing Pa Pa Chit
Person · Sanctioned entity · Myanmar (Burma)
Nyo Saw
Person · Sanctioned entity · Myanmar (Burma)
Aung Myo Thu
Person · Sanctioned entity · Myanmar (Burma)
Cheng Yu LI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Ohn Mar Myint
Person · Sanctioned entity · Myanmar (Burma)
Thura San Lwin
Person · Sanctioned entity · Myanmar (Burma)
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Aung Saw Win
Person · Sanctioned entity · Myanmar (Burma)
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · 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

351Wikidata 317Wikidata Persons in Relevant Categories 298Every Politician 270US SAM Procurement Exclusions 226Canadian 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 5EU Council Official Journal Sanctioned Entities 4EBRD Ineligible 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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