Search

Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Myanmar Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-30

Banyar Aung Moe
Person · Sanctioned entity · Myanmar
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar
Thein Nyunt
Person · Sanctioned entity · Myanmar
Aung Aung
Person · Sanctioned entity · Myanmar
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Maung Maung Soe
Person · Sanctioned entity · Myanmar
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Aung Kyaw Zaw
Person · Disqualified · Sanctioned entity · Myanmar
Khin Maung Soe
Person · Sanctioned entity · Myanmar
Ye Win Oo
Person · Politician · Sanctioned entity · Myanmar
Than Oo
Person · Disqualified · Sanctioned entity · Myanmar
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Myanmar Economic Corporation Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Sanctioned entity · Myanmar
Maung Maung Kyaw
Person · Politician · Sanctioned entity · Myanmar
Soe Htut
Person · Politician · Sanctioned entity · Myanmar
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Khin Maung Swe
Person · Politician · Sanctioned entity · Myanmar
Mya Tun Oo
Person · Politician · Sanctioned entity · Myanmar
Sai Long Hseng
Person · Sanctioned entity · Myanmar
Tin Aung San
Person · Politician · Sanctioned entity · Myanmar
Moe Myint Tun
Person · Politician · Sanctioned entity · Myanmar

Previous
1 - 25 of 26
Next

Topics

26Sanctioned entity 13Politician 10Person of interest 8Disqualified 7Military 1Terrorism 1Counter-sanctioned entity

Data sources

26Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26Monaco National Fund Freezing List 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)25Swiss SECO Sanctions/Embargoes 25US SAM Procurement Exclusions 22Canadian Consolidated Autonomous Sanctions List 22EU Consolidated Travel Bans 18UK HMT/OFSI Consolidated List of Targets 17UK FCDO Sanctions List 14Wikidata Persons in Relevant Categories 14Wikidata 8UK Companies House Disqualified Directors 7Wikidata Politically Exposed Persons 4EU Council Official Journal Sanctioned Entities 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2US CIA World Leaders 1Canadian Listed Terrorist Entities 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1DPRK Reports 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

26Myanmar 1Afghanistan 1Bangladesh 1India 1North Korea 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EU Financial Sanctions Files (FSF)