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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mahmud al-Warfalli Disqualified · Sanctioned entity | ||
| Sprava A Inkaso Zmeniek, S.R.O. Sanctioned entity | ||
| Elias Segujja Sanctioned entity |
| John Top Lam Sanctioned entity |
| Min Aung Hlaing Disqualified · Politician · Sanctioned entity |
| Amigo Amigo Sanctioned entity |
| Hotel Holding, S.R.O. Sanctioned entity |
| Soe Win Disqualified · Politician · Sanctioned entity |
| Kayiira Muhammad Sanctioned entity |
| Michael Kuajien Sanctioned entity |