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Filtered: India Myanmar (Burma) US SAM Procurement Exclusions

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

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
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)
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
Mya Tun Oo
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)
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)
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)
Naing Htut Aung
Person · Sanctioned entity · Myanmar (Burma)
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
Khaing Pa Pa Chit
Person · Sanctioned entity · Myanmar (Burma)
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
A & M Mahar Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Aung Mar Myint
Person · Sanctioned entity · Myanmar (Burma)
Sit Taing Aung
Person · Sanctioned entity · Myanmar (Burma)
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)

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Topics

237Sanctioned entity 16Politician 9Person of interest 7Terrorism 7Military 6Bank 4Debarred entity 3Public listed company 3Crime 3Wanted 2Close Associate 1Trade risk 1Counter-sanctioned entity

Data sources

241US SAM Procurement Exclusions 205US Trade Consolidated Screening List (CSL)204US OFAC Specially Designated Nationals (SDN) List 69Canadian Consolidated Autonomous Sanctions List 58Swiss SECO Sanctions/Embargoes 58French National Asset Freezing System 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)56UK HMT/OFSI Consolidated List of Targets 56Monaco National Fund Freezing List 54UK FCDO Sanctions List 38EU Consolidated Travel Bans 35PermID Open Data 32Australian Sanctions Consolidated List 28Wikidata 26OpenCorporates 25Wikidata Persons in Relevant Categories 13Japan Economic Sanctions and List of Eligible People 10Wikidata Politically Exposed Persons 7Legal Entity Identifier (LEI) Reference Data 7US CIA World Leaders 6Business Identifier Code (BIC) Reference Data 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 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 OFAC Consolidated (non-SDN) List 4South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 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 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government

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