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Data current as of 2023-03-23

Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 -
Address · India
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
Nama Hotels Private Limited
Company · Debarred entity · India
PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA -
Address · India
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033 -
Address · India
ဦးခင္ေမာင္ျမင့္
Person · Politician · Myanmar (Burma)
Moe Aung
Person · Sanctioned entity · Myanmar (Burma)
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 -
Address · India
Htein Win
Person · Sanctioned entity · Myanmar (Burma)
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar (Burma)
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
Re Sustainability and Recycling Private Limited
Company · Debarred entity · India
Seventh Sense Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
U Zaw Lin Aung
Person · Sanctioned entity · Myanmar (Burma)
Dr Ba Maung
Person · Sanctioned entity · Myanmar (Burma)
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Berger Paints Manufacturing Limited.
Company · Sanctioned entity · Myanmar (Burma)
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon
Address · Myanmar (Burma)
Office of the Chief of Military Security Affairs
Organization · Sanctioned entity · Myanmar (Burma)
IP MSW Solution Private Limited
Company · Debarred entity · India
Oo Oo KHINE
Person · Sanctioned entity · Myanmar (Burma)

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Topics

6,078Politician 343Sanctioned entity 235Close Associate 215Crime 133Debarred entity 44Fraud 33Diplomat 33Judge 7Terrorism

Data sources

5,937Wikidata 5,444Wikidata Politically Exposed Persons 857Every Politician 362US Trade Consolidated Screening List (CSL)318US OFAC Specially Designated Nationals (SDN) List 210INTERPOL Red Notices 202WorldBank Debarred Providers 158Canadian Special Economic Measures Act Sanctions 142Asian Development Bank Sanctions 142French Freezing of Assets 140Belgian Financial Sanctions 140EU Financial Sanctions Files (FSF)137Swiss SECO Sanctions/Embargoes 109CIA World Leaders 103African Development Bank Debarred Entities 102UK OFSI Consolidated List of Targets 101Inter-American Development Bank Sanctions 93EU Consolidated Travel Bans 71UNOPS Vendor Sanctions 57OpenCorporates 32Australian Sanctions Consolidated List 23Legal Entity Identifier (LEI) Reference Data 11Japan Economic sanctions and list of eligible people 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5Argentine RePET 5Israel Terrorists Organizations and Unauthorized Associations lists 5US BIS Denied Persons List 5South African Targeted Financial Sanctions 4UK Companies House Disqualified Directors 3Rosfinmonitoring List of terrorists and extremists 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2Ukraine NABC Sanctions Tracker 2FBI Most Wanted 1UK Companies House People with Significant Control 1Indian Ministry of Home Affairs Banned Organizations 1Rosfinmonitoring WMD-related entities