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Data current as of 2023-03-23

Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
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)
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)
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)
Star Sapphire Group of Companies
Legal entity · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Companies Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
33 Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
99th Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
Zaw Min Tun
Person · Sanctioned entity · Myanmar (Burma)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search OpenSanctions

Filtered: Myanmar (Burma) Laos

Data current as of 2023-03-23

Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
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)
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)
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)
Star Sapphire Group of Companies
Legal entity · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Companies Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
33 Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
99th Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)
Zaw Min Tun
Person · Sanctioned entity · Myanmar (Burma)

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Topics

746Politician 303Sanctioned entity 27Fraud 11Close Associate 7Debarred entity 4Crime 4Diplomat 1Terrorism 1Judge

Data sources

535Every Politician 278US Trade Consolidated Screening List (CSL)255US OFAC Specially Designated Nationals (SDN) List 181Wikidata 158Canadian Special Economic Measures Act Sanctions 137French Freezing of Assets 136Belgian Financial Sanctions 136EU Financial Sanctions Files (FSF)132Swiss SECO Sanctions/Embargoes 107Wikidata Politically Exposed Persons 94UK OFSI Consolidated List of Targets 90EU Consolidated Travel Bans 85CIA World Leaders 46UNOPS Vendor Sanctions 26Australian Sanctions Consolidated List 13Asian Development Bank Sanctions 9WorldBank Debarred Providers 6OpenCorporates 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 4Japan Economic sanctions and list of eligible people 3INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 2Ukraine NABC Sanctions Tracker 2Ukraine SFMS Blacklist 2South African Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1UN Security Council Consolidated Sanctions 1FBI Most Wanted

Countries

954Myanmar (Burma)308Laos 11Thailand 5China 3Singapore 2Japan 2North Korea 2Malaysia 1Afghanistan 1Australia 1Bangladesh 1Canada 1Germany 1Hong Kong SAR China 1India 1Pakistan 1Vietnam

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy