Embargo/Restricted Parties/Countries/Myanmar

Sanctioned & Export-Controlled Entities in Myanmar

337 entities are confirmed as originating from or operating in Myanmar, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (337 total)

Mahn Nyein Maung

100
HIGH RISKMyanmar

Mya Tun Oo

100
HIGH RISKMyanmar

Sky Aviator Company Limited

100
HIGH RISKMyanmar

AUNG, Aung

100
HIGH RISKMyanmar

Maung Maung Kyaw

100
HIGH RISKMyanmar

Myanmar Economic Corporation Limited

100
HIGH RISKMyanmar

Companhia de Mianmar de Petróleo e Gás

100
HIGH RISKMyanmar

ASIA SUN TRADING COMPANY LIMITED

100
HIGH RISKMyanmar

Aye Nu Sein

100
HIGH RISKMyanmar

Myanmar Timber Enterprise

100
HIGH RISKMyanmar

MOE, Banyar Aung

100
HIGH RISKMyanmar

Sit Taing Aung

100
HIGH RISKMyanmar

Myanma Gems Enterprise

100
HIGH RISKMyanmar

PROGRESS TECHNOLOGY SUPPORT COMPANY

100
HIGH RISKMyanmar

International Gateways Group of Company Limited

100
HIGH RISKMyanmar

Kyaw Min Oo

100
HIGH RISKMyanmar

Soe Htut

100
HIGH RISKMyanmar

Moe Myint Tun

100
HIGH RISKMyanmar

Saw Daniel

100
HIGH RISKMyanmar

Thein Nyunt

100
HIGH RISKMyanmar

DWE, Aung Lin

100
HIGH RISKMyanmar

Tin Aung San

100
HIGH RISKMyanmar

Sai Lone Saing

100
HIGH RISKMyanmar

Ye Win Oo

100
HIGH RISKMyanmar

Min Aung Hlaing

100
HIGH RISKMyanmar

Khin Maung Swe

100
HIGH RISKMyanmar

Zaw Min Tun

100
HIGH RISKMyanmar

Htun Aung

100
HIGH RISKMyanmar

Soe Win

100
HIGH RISKMyanmar

Phone Myat

95
HIGH RISKMyanmar

Than Soe

95
HIGH RISKMyanmar

Myanma Foreign Trade Bank

95
HIGH RISKMyanmar

Saw Mote Thun

95
HIGH RISKMyanmar

Htein Win

95
HIGH RISKMyanmar

Wunna Maung Lwin

95
HIGH RISKMyanmar

Myint Thein

95
HIGH RISKMyanmar

Saw San Myint

95
HIGH RISKMyanmar

U Aung Zaw Aye

95
HIGH RISKMyanmar

Aung Naing Oo

95
HIGH RISKMyanmar

Ba Maung

95
HIGH RISKMyanmar

Saw Tin Win

95
HIGH RISKMyanmar

U Than Swe

95
HIGH RISKMyanmar

Myanmar Office of the Quarter Master General

95
HIGH RISKMyanmar

U Zaw Min

95
HIGH RISKMyanmar

Dirección de Industrias de Defensa de Myanmar

95
HIGH RISKMyanmar

Daw Nu Mara Zan

95
HIGH RISKMyanmar

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

95
HIGH RISKMyanmar

U Chit Naing

95
HIGH RISKMyanmar

U Thein Soe

95
HIGH RISKMyanmar

Aung Moe Myint

95
HIGH RISKMyanmar

Bran Shaung

95
HIGH RISKMyanmar

Aung Soe

95
HIGH RISKMyanmar

Aung Hlaing Oo

95
HIGH RISKMyanmar

Aung Lin Tun

95
HIGH RISKMyanmar

Aung Lwin Oo

95
HIGH RISKMyanmar

MIN, Aung

95
HIGH RISKMyanmar

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

95
HIGH RISKMyanmar

Asia Sun Group

95
HIGH RISKMyanmar

Kyaw Swar Lin

95
HIGH RISKMyanmar

Charlie Than

95
HIGH RISKMyanmar

Forest Products Joint Venture Corporation Limited

95
HIGH RISKMyanmar

Than Hlaing

95
HIGH RISKMyanmar

U Saw Ba Hline

95
HIGH RISKMyanmar

Direção de Contratação Pública na área da Defesa de Mianmar

95
HIGH RISKMyanmar

Myo Myint Aung

95
HIGH RISKMyanmar

Thet Khaing Win

95
HIGH RISKMyanmar

Ko Ko Maung

95
HIGH RISKMyanmar

No. 1 Mining Enterprise (ME1)

95
HIGH RISKMyanmar

Myint Kyaing

95
HIGH RISKMyanmar

Sein Win

95
HIGH RISKMyanmar

Myo Myint Oo

95
HIGH RISKMyanmar

U Zaw Lin Aung

95
HIGH RISKMyanmar

Than Htike

95
HIGH RISKMyanmar

Naing Htut Aung

95
HIGH RISKMyanmar

Thet Thet Khine

95
HIGH RISKMyanmar

Win Shein

95
HIGH RISKMyanmar

Aung Kyaw Min

95
HIGH RISKMyanmar

Porel Aung Thein

95
HIGH RISKMyanmar

Ko Ko Lwin

95
HIGH RISKMyanmar

Khin Maung Oo

95
HIGH RISKMyanmar

Maung Maung Aye

95
HIGH RISKMyanmar

Zin Min Htet

95
HIGH RISKMyanmar

Nyunt Win Swe

95
HIGH RISKMyanmar

Aung Saw Win

95
HIGH RISKMyanmar

Hla Moe

95
HIGH RISKMyanmar

Nyo Saw

95
HIGH RISKMyanmar

Moe Aung

95
HIGH RISKMyanmar

Htin Latt Oo

95
HIGH RISKMyanmar

U Tay Za

95
HIGH RISKMyanmar

Than Win

95
HIGH RISKMyanmar

International Group of Entrepreneurs (IGE) Company Limited

95
HIGH RISKMyanmar

Maung Ha

95
HIGH RISKMyanmar

Jeng Phang Naw Htaung

95
HIGH RISKMyanmar

Ministry of Defence

95
HIGH RISKMyanmar

Hmu Htan

95
HIGH RISKMyanmar

Thet Pon

95
HIGH RISKMyanmar

U Tayza Kyaw

95
HIGH RISKMyanmar

Ni Lin Aung

95
HIGH RISKMyanmar

Myint Swe

95
HIGH RISKMyanmar

Pwint San

95
HIGH RISKMyanmar

Showing the top 100 by risk score. Search above to check a specific name.

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