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Filtered: Japan Myanmar (Burma) Sanctioned entity

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

Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
INOUE, Kunio
Person · Sanctioned entity · Japan
Sein Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Nyan Win
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Hla Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Khin Nyunt
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Maung Maung Kyaw
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Khin Shwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Kiyoshi Takayama
Person · Sanctioned entity · Japan
Tin Aung Myint Oo
Person · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Wunna Maung Lwin
Person · Diplomat · 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)
Satoru Nomura
Person · Sanctioned entity · Japan
Kyaw Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Teruaki Takeuchi
Person · Sanctioned entity · Japan
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Win Shein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Jiro KIYOTA
Person · Sanctioned entity · Japan
Kenichi Shinoda
Person · Sanctioned entity · Japan
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)

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Topics

447Sanctioned entity 42Politician 27Person of interest 17Military 5Bank 4Close Associate 1Terrorism 1Diplomat 1Judge 1Counter-sanctioned entity

Data sources

225Canadian Consolidated Autonomous Sanctions List 224US Trade Consolidated Screening List (CSL)209US OFAC Specially Designated Nationals (SDN) List 189US SAM Procurement Exclusions 133EU Financial Sanctions Files (FSF)129Belgian Financial Sanctions 129French National Asset Freezing System 129Monaco National Fund Freezing List 124Swiss SECO Sanctions/Embargoes 106EU Consolidated Travel Bans 89UK HMT/OFSI Consolidated List of Targets 81UK FCDO Sanctions List 72Wikidata 53Wikidata Persons in Relevant Categories 30Australian Sanctions Consolidated List 27PermID Open Data 23Wikidata Politically Exposed Persons 16OpenCorporates 10US CIA World Leaders 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Business Identifier Code (BIC) Reference Data 4EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3US CBP Withhold Release Orders and Findings 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Canadian Listed Terrorist Entities 1Research Organizations Registry 1DPRK Reports 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 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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