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Filtered: India Myanmar (Burma) UK FCDO Sanctions List

Search guide · Data current as of 2024-10-31

Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myo Thitsar
Person · Sanctioned entity · Myanmar (Burma)
State Administration Council
Company · Sanctioned entity · Myanmar (Burma)
Miya Win International Ltd.
Organization · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
SS Techniques Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Khin Hlaing
Person · Sanctioned entity · Myanmar (Burma)
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Aung Hlaing Oo
Person · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Aung Lin Dwe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Than Oo
Person · Sanctioned entity · Myanmar (Burma)
Sky One Construction Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Kyaw Min Oo
Person · Sanctioned entity · Myanmar (Burma)
Ye Win Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Than Hlaing
Person · Person of interest · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Pye Phyo Tay Za
Person · Sanctioned entity · Myanmar (Burma)
Htun Aung
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Tun Min Latt
Person · Sanctioned entity · Myanmar (Burma)
Aung Aung
Person · Sanctioned entity · Myanmar (Burma)
Ba Kyaw
Person · Sanctioned entity · Myanmar (Burma)

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Topics

92Sanctioned entity 13Person of interest 9Military 9Politician 5Terrorism 3Public listed company 3Bank 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

92UK FCDO Sanctions List 89UK HMT/OFSI Consolidated List of Targets 70US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 60EU Financial Sanctions Files (FSF)60French National Asset Freezing System 59Belgian Financial Sanctions 59Swiss SECO Sanctions/Embargoes 58Monaco National Fund Freezing List 57Canadian Consolidated Autonomous Sanctions List 54US SAM Procurement Exclusions 34EU Consolidated Travel Bans 26Australian Sanctions Consolidated List 21PermID Open Data 19Wikidata 17Wikidata Persons in Relevant Categories 9Japan Economic Sanctions and List of Eligible People 7OpenCorporates 7Wikidata Politically Exposed Persons 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6UN Security Council Consolidated Sanctions 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Ukraine SFMS Blacklist 4EU Sanctions Map 4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4South Africa Targeted Financial Sanctions 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Business Identifier Code (BIC) Reference Data 3US CIA World Leaders 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2New Zealand Russia Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1DPRK Reports 1US CIA World Factbook Heads of State and Government 1US Department of State Terrorist Exclusion

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