Search OpenSanctions

Advanced

Khin Maung Soe

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
FranceDirection Générale du Trésor(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
  • Previous
  • 1 - 13 of 13
  • Next