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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Myanmar Close Associate

Search guide · Data current as of 2025-06-12

Aung Pyae Sone
Person · Sanctioned entity · Myanmar
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar

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Topics

3Close Associate 3Sanctioned entity 1Politician

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 2Canadian Consolidated Autonomous Sanctions List 1Wikidata Persons in Relevant Categories

Countries

3Myanmar

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Search in: US Trade Consolidated Screening List (CSL)