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Search guide · Data current as of 2025-08-10

Thant Zaw Win
Person · Sanctioned entity · Myanmar
Khin Phyu Win
Person · Disqualified · Sanctioned entity · Myanmar
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar
Win Kyaw Kyaw Aung
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Yin Min Thu
Person · Sanctioned entity · Myanmar
Bran Shaung
Person · Sanctioned entity · Myanmar
Huawei Technologies (Yangon) Co., Ltd.,
Legal entity · Export controlled · Sanctioned entity · Myanmar
Zaw Min
Person · Sanctioned entity · Myanmar
Sky Aviator Company Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
JONATHAN KWANG THAUNG
Person · Sanctioned entity · Myanmar
Win Min Soe
Person · Sanctioned entity · Myanmar
Myanma Investment and Commercial Bank
Company · Sanctioned entity · Myanmar
Theit Thinzar Ye
Person · Sanctioned entity · Myanmar
Maung Ko
Person · Sanctioned entity · Myanmar
PAO, Yu Yi
Person · Sanctioned entity · Myanmar
AUNG, Ye
Person · Sanctioned entity · Myanmar
Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar
PAO, Yu Liang
Person · Sanctioned entity · Myanmar
Kyaw Chay
Person · Sanctioned entity · Myanmar
Thant Zin Oo
Person · Sanctioned entity · Myanmar
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Hein Htet
Person · Sanctioned entity · Myanmar
Kuo Neng SHIH
Person · Sanctioned entity · Myanmar
Tun Tun Naung
Person · Sanctioned entity · Myanmar
Myanmar Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar

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Topics

390Sanctioned entity 60Disqualified 40Politician 27Person of interest 16Military 7Export controlled 6Bank 5Close Associate 1Terrorism 1Diplomat

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Data sources

242Canadian Consolidated Autonomous Sanctions List 191US Trade Consolidated Screening List (CSL)186US SAM Procurement Exclusions 176US OFAC Specially Designated Nationals (SDN) List 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 130Monaco National Fund Freezing List 129Swiss SECO Sanctions/Embargoes 128Belgian Financial Sanctions 105EU Consolidated Travel Bans

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Countries

390Myanmar 9Thailand 5China 4Singapore 2North Korea 1Afghanistan 1Bangladesh 1Hong Kong SAR 1India 1Cambodia

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