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Filtered: Myanmar

Search guide · Data current as of 2026-03-31

Min Aung Hlaing
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Than Shwe
Person · PEP · Sanctioned entity · Myanmar
Aung San Suu Kyi
Person · PEP · Myanmar · Venezuela
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Mya Tun Oo
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Directorate of Defense Industries
Company · Disqualified · Sanctioned entity · Myanmar
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Company · Disqualified · Sanctioned entity · Myanmar
Myanma Economic Holdings Public Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Soe Win
Person · Disqualified · PEP · Sanctioned entity · Myanmar
STATE ADMINISTRATIVE COUNCIL
Company · Disqualified · Sanctioned entity · Myanmar
Tin Aung San
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Aung Lin Dwe
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Banyar Aung Moe
Person · Sanctioned entity · Myanmar
Phyo Zeya Thaw
Person · PEP · Myanmar
Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Moe Myint Tun
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Sai Lone Saing
Person · Sanctioned entity · Myanmar
Myint Swe
Person · PEP · Sanctioned entity · Myanmar
Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Aung WIN
Person · Sanctioned entity · Myanmar · Singapore
Aung Naing Oo
Person · PEP · Sanctioned entity · Myanmar
Htun Aung
Person · Disqualified · Sanctioned entity · Myanmar
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Myanmar Economic Corporation Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Zaw Min Tun
Person · PEP · Myanmar

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