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Data current as of 2023-03-23

TYSONIC ENTERPRISES
Legal entity · Singapore
Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
NG Serena Bee Lin
Person · Sanctioned entity · Singapore
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
Hia Soo Gan Benson
Legal entity · Singapore
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
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)
WT Marine Pte Ltd
Company · Sanctioned entity · Singapore
Miya Win
Legal entity · Sanctioned entity · Myanmar (Burma)
Synpex Shwe Company Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)

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Topics

947Politician 398Sanctioned entity 27Fraud 25Close Associate 10Crime 10Debarred entity 7Diplomat 4Judge 2Terrorism

Data sources

702Every Politician 461US Trade Consolidated Screening List (CSL)420Wikidata 358US OFAC Specially Designated Nationals (SDN) List 293Wikidata Politically Exposed Persons 158Canadian Special Economic Measures Act Sanctions 145French Freezing of Assets 144Belgian Financial Sanctions 144EU Financial Sanctions Files (FSF)138Swiss SECO Sanctions/Embargoes 103UK OFSI Consolidated List of Targets 95EU Consolidated Travel Bans 77CIA World Leaders 46UNOPS Vendor Sanctions 42OpenCorporates 33Singapore Targeted Financial Sanctions 30Australian Sanctions Consolidated List 17Ukraine NABC Sanctions Tracker 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 11Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 9Japan Economic sanctions and list of eligible people 8INTERPOL Red Notices 8Ukraine National Security Sanctions 7Russian Unified State Register of Legal Entities (EGRUL)5Ukraine SFMS Blacklist 4Rosfinmonitoring WMD-related entities 4UN Security Council Consolidated Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2FBI Most Wanted 2South African Targeted Financial Sanctions