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Filtered: Myanmar (Burma) Close Associate

Search guide · Data current as of 2024-11-21

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)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)

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1 - 12 of 12
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Topics

12Close Associate 3Sanctioned entity 3Sanction-linked entity 2Politician

Data sources

12Wikidata 3Graph-based entity tagging 3Canadian Consolidated Autonomous Sanctions List 2Wikidata Persons in Relevant Categories 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons

Countries

12Myanmar (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 2024-11-21

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)
Htein Lin
Person · Close Associate · Myanmar (Burma)
Alexander Aris
Person · Politician · Close Associate · Myanmar (Burma)
Mya Thaw
Person · Close Associate · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Cho Cho
Person · Politician · Close Associate · Myanmar (Burma)
Aung Pyae Sone
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Loletta Chu
Person · Close Associate · Myanmar (Burma)

Previous
1 - 12 of 12
Next

Topics

12Close Associate 3Sanctioned entity 3Sanction-linked entity 2Politician

Data sources

Countries

12Myanmar (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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