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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aung Min · MIN, Aung | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Aung · Aung Min | [sources] | |||
| Last name | Min | [sources] | |||
| Unique Entity ID | XYBCDQ7NPAL3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59 · ofac-pr-e7ae1cf945772b13091cadca859effdacb738e14 · ofac-40516 · ca-sema-2-106-mm-aung-min · usgsa-s4mrpc2y6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |