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Filtered: Japan Myanmar (Burma) Australian Sanctions Consolidated List

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

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)
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)
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Banyar Aung Moe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
Aung Aung
Person · Sanctioned entity · Myanmar (Burma)
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
Khin Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Aung Kyaw Zaw
Person · Sanctioned entity · Myanmar (Burma)
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Sai Long Hseng
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)
Asia Sun Trading Co Ltd
Person · Sanctioned entity · Myanmar (Burma)
Than Oo
Person · Sanctioned entity · Myanmar (Burma)
Thein Nyunt
Person · Sanctioned entity · Myanmar (Burma)
Ye Win Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)

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1 - 25 of 30
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Topics

30Sanctioned entity 13Politician 10Person of interest 7Military 2Bank 1Terrorism 1Counter-sanctioned entity

Data sources

30Australian Sanctions Consolidated List 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 25Swiss SECO Sanctions/Embargoes 25Monaco National Fund Freezing List 23US SAM Procurement Exclusions 22Canadian Consolidated Autonomous Sanctions List 22EU Consolidated Travel Bans 20UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 14Wikidata Persons in Relevant Categories 14Wikidata 7Wikidata Politically Exposed Persons 5PermID Open Data 4US CIA World Leaders 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Canadian Listed Terrorist Entities 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

30Myanmar (Burma)1Afghanistan 1Bangladesh 1India 1North Korea 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Japan Myanmar (Burma) Australian Sanctions Consolidated List

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

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)
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)
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Banyar Aung Moe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
Aung Aung
Person · Sanctioned entity · Myanmar (Burma)
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
Khin Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Aung Kyaw Zaw
Person · Sanctioned entity · Myanmar (Burma)
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Sai Long Hseng
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)
Asia Sun Trading Co Ltd
Person · Sanctioned entity · Myanmar (Burma)
Than Oo
Person · Sanctioned entity · Myanmar (Burma)
Thein Nyunt
Person · Sanctioned entity · Myanmar (Burma)
Ye Win Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)

Previous
1 - 25 of 30
Next

Topics

30Sanctioned entity 13Politician 10Person of interest 7Military 2Bank 1Terrorism 1Counter-sanctioned entity

Data sources

Countries

30Myanmar (Burma)1Afghanistan 1Bangladesh 1India 1North Korea 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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