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Filtered: India Myanmar (Burma) US OFAC Specially Designated Nationals (SDN) List

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

Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Sein Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Maung Maung Kyaw
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Min Aung Hlaing
Person · Military · Person of interest · 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)
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Win Shein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Chhota Shakeel
Person · Sanctioned entity · India
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)
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Rachel Tayza
Person · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Htun Htun Oo
Person · Judge · Sanctioned entity · Myanmar (Burma)
66TH LIGHT INFANTRY DIVISION
Organization · Sanctioned entity · Myanmar (Burma)
Banyar Aung Moe
Person · Sanctioned entity · Myanmar (Burma)
Phyo Arkar Aung
Person · Sanctioned entity · Myanmar (Burma)
Htoo Htet Tay Za
Person · Sanctioned entity · Myanmar (Burma)
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Yu Yi PAO
Person · Sanctioned entity · Myanmar (Burma)
Win Min Soe
Person · Sanctioned entity · Myanmar (Burma)

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Topics

274Sanctioned entity 25Politician 17Person of interest 13Military 8Terrorism 6Bank 3Public listed company 3Crime 3Wanted 2Close Associate 1Trade risk 1Judge 1Counter-sanctioned entity

Data sources

274US OFAC Specially Designated Nationals (SDN) List 274US Trade Consolidated Screening List (CSL)204US SAM Procurement Exclusions 89Canadian Consolidated Autonomous Sanctions List 80Swiss SECO Sanctions/Embargoes 79French National Asset Freezing System 78Belgian Financial Sanctions 78EU Financial Sanctions Files (FSF)76Monaco National Fund Freezing List 71UK HMT/OFSI Consolidated List of Targets 68UK FCDO Sanctions List 56EU Consolidated Travel Bans 44Wikidata 39PermID Open Data 39Wikidata Persons in Relevant Categories 38Australian Sanctions Consolidated List 29OpenCorporates 17Wikidata Politically Exposed Persons 14Japan Economic Sanctions and List of Eligible People 7Legal Entity Identifier (LEI) Reference Data 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US CIA World Leaders 6Business Identifier Code (BIC) Reference Data 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 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 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Japan METI End User List 1DPRK Reports 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government

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