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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-04-17

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
Company · Sanctioned entity · Myanmar
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Company · Sanctioned entity · Myanmar
Myanmar Economic Corporation Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Myanma Economic Holdings Public Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Myanmar Pearl Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Myanmar War Veterans Organization
Company · Disqualified · Sanctioned entity · Myanmar
Directorate of Defense Industries
Company · Disqualified · Sanctioned entity · Myanmar
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Company · Disqualified · Sanctioned entity · Myanmar
Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
P.E.I Energy PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
Myanmar Yatai International Holding Group Co., LTD.
Company · Sanctioned entity · Myanmar
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar
Mining Enterprise No 2
Company · Disqualified · Sanctioned entity · Myanmar
Kings Romans International (HK) Co., Limited
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
Htun Aung
Person · Disqualified · Sanctioned entity · Myanmar
CHIT LINN MYING CO., LTD.
Company · Sanctioned entity · Myanmar
Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Min Aung Hlaing
Person · Disqualified · PEP · Sanctioned entity · Myanmar
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Thida Oo
Person · Disqualified · Sanctioned entity · Myanmar
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar

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