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Data current as of 2023-03-23

Mitsubishi Corporation
Company · Japan
Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Teruaki TAKEUCHI
Person · Sanctioned entity · Japan
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
SUMIYOSHI-KAI
Organization · Sanctioned entity · Japan
ဦးခင္ေမာင္ျမင့္
Person · Politician · Myanmar (Burma)
Moe Aung
Person · Sanctioned entity · Myanmar (Burma)
Htein Win
Person · Sanctioned entity · Myanmar (Burma)
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar (Burma)
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
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)
KONO Taro
Person · Politician · Japan
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)
Oo Oo KHINE
Person · Sanctioned entity · Myanmar (Burma)
Pwint San
Person · Sanctioned entity · Myanmar (Burma)
Mitsubishi Hc Capital Inc.
Company · Japan
Miya Win
Legal entity · Sanctioned entity · Myanmar (Burma)
Synpex Shwe Company Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar New Era Trading Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)

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Topics

3,454Politician 332Sanctioned entity 318Diplomat 135Close Associate 27Fraud 19Judge 5Crime 5Debarred entity 1Terrorism 1Oligarch

Data sources

3,145Wikidata 2,881Wikidata Politically Exposed Persons 867Every Politician 330US Trade Consolidated Screening List (CSL)302US OFAC Specially Designated Nationals (SDN) List 159Canadian Special Economic Measures Act Sanctions 139French Freezing of Assets 138Belgian Financial Sanctions 138EU Financial Sanctions Files (FSF)133Swiss SECO Sanctions/Embargoes 105CIA World Leaders 96UK OFSI Consolidated List of Targets 92EU Consolidated Travel Bans 46UNOPS Vendor Sanctions 27Australian Sanctions Consolidated List 7OpenCorporates 7WorldBank Debarred Providers 5UK Companies House People with Significant Control 5INTERPOL Red Notices 5Russian Unified State Register of Legal Entities (EGRUL)4Japan Economic sanctions and list of eligible people 3Asian Development Bank Sanctions 3Ukraine NABC Sanctions Tracker 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine SFMS Blacklist 2South African Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of bribetakers and warmongers 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine National Security Sanctions 1UN Security Council Consolidated Sanctions 1Russian Oligarch Database