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Filtered: Sanction-linked entity UK FCDO Sanctions List

Search guide · Data current as of 2026-03-04

Hawk Star (Gems and Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Aung Thitsa Oo General Insurance Company Limited
Company · Sanction-linked entity · Myanmar
Lyrae (Gems and Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
Chiwei International Group Limited
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR
Traveler Shipping Ltd
Company · Person of interest · Sanction-linked entity · Russia
Seafoam Marine Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia
Tai Shan Yong Heng Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Stravax Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Vietnam
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR · Marshall Islands
Kayah State Mineral Production Company Ltd
Company · Sanction-linked entity · Myanmar
Sea Cherisher Co Ltd
Company · Sanction-linked entity · China · Marshall Islands · United States
Maxcon Marine Services Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Nayada Co Ltd
Company · Person of interest · Sanction-linked entity · Russia
Tristar Tyre Manufacturing Company Ltd
Company · Sanction-linked entity · Myanmar
Eurus Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Myanmar Mobile Money Services Company Ltd.
Company · Sanction-linked entity · Myanmar
P & P Holding GmbH
Organization · Sanction-linked entity · Germany
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar
Da Na Theiddi Kyal (Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Elite Marine Ship Management
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
ATOS REMOTE SOLUTIONS
Company · Person of interest · Sanction-linked entity · India
Mon Hsu Jewellery Co., Ltd
Company · Sanction-linked entity · Myanmar

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Equivalent request

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Topics

523Sanction-linked entity 187Person of interest 1Frozen asset 1Public listed company 1Trade risk 1Bank 1State-owned enterprise

Data sources

523Graph-based entity tagging 523UK FCDO Sanctions List 188UK HMT/OFSI Consolidated List of Targets 187Ukraine War and Sanctions 70PermID Open Data 35Tokyo MoU Port State Control Inspections 8Tokyo MoU Detention List 6Legal Entity Identifier (LEI) Reference Data 3Black Sea MoU Detention List 3Russian Unified State Register of Legal Entities

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Countries

61Myanmar 46Seychelles 31Hong Kong SAR 25Russia 24Marshall Islands 20Liberia 14United Arab Emirates 12India 7Antigua and Barbuda 7Mauritius

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