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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Myanmar (Burma)

Search guide · Data current as of 2024-11-10

Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Sein Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Nyan Win
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Hla Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Kyaw
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Khin Shwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Derek Mitchell
Person · Diplomat · Politician · Counter-sanctioned entity · Myanmar (Burma) · United States
Tin Aung Myint Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Wunna Maung Lwin
Person · Diplomat · Politician · Sanctioned entity · Myanmar (Burma)
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Hla Swe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kyaw Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Soe Win
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Aye
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Than Sein
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Oo
Person · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Tin Naing Thein
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)

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1 - 25 of 404
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Topics

374Sanctioned entity 43Politician 29Sanction-linked entity 27Person of interest 17Military 5Bank 4Close Associate 2Diplomat 2Counter-sanctioned entity 1Terrorism 1Judge

Data sources

223Canadian Consolidated Autonomous Sanctions List 192US Trade Consolidated Screening List (CSL)180US OFAC Specially Designated Nationals (SDN) List 139US SAM Procurement Exclusions 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 129Monaco National Fund Freezing List 128Belgian Financial Sanctions 124Swiss SECO Sanctions/Embargoes 117UK HMT/OFSI Consolidated List of Targets 105EU Consolidated Travel Bans 80UK FCDO Sanctions List 62Wikidata 55PermID Open Data 54Wikidata Persons in Relevant Categories 30Australian Sanctions Consolidated List 29Graph-based entity tagging 24Wikidata Politically Exposed Persons 15OpenCorporates 10US CIA World Leaders 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Business Identifier Code (BIC) Reference Data 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 3Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 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 1DPRK Reports 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

Countries

404Myanmar (Burma)9Thailand 5China 4Singapore 2North Korea 1Afghanistan 1Bangladesh 1Hong Kong SAR China 1India 1Cambodia 1Laos 1Pakistan 1United States

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

Use the API License in bulk

Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Myanmar (Burma)

Search guide · Data current as of 2024-11-10

Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Sein Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Nyan Win
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Hla Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Kyaw
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Khin Shwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Derek Mitchell
Person · Diplomat · Politician · Counter-sanctioned entity · Myanmar (Burma) · United States
Tin Aung Myint Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Wunna Maung Lwin
Person · Diplomat · Politician · Sanctioned entity · Myanmar (Burma)
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Hla Swe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kyaw Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Soe Win
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Aye
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Aung Thet Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Toe Naing Mann
Person · Close Associate · Sanctioned entity · Myanmar (Burma)
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Than Sein
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Oo
Person · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Tin Naing Thein
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)

Previous
1 - 25 of 404
Next

Topics

374Sanctioned entity 43Politician 29Sanction-linked entity 27Person of interest 17Military 5Bank 4Close Associate 2Diplomat 2Counter-sanctioned entity 1Terrorism 1Judge

Data sources

Countries

404Myanmar (Burma)9Thailand 5China 4Singapore 2North Korea 1Afghanistan 1Bangladesh 1Hong Kong SAR China 1India 1Cambodia 1Laos 1Pakistan 1United States

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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