Embargo/Restricted Parties/Countries/Myanmar (Burma)

Sanctioned & Export-Controlled Entities in Myanmar (Burma)

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

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Listed Entities (241 total)

Thura San Lwin

100
HIGH RISKMyanmar (Burma)

Thant Zin Oo

100
HIGH RISKMyanmar (Burma)

State Administration Council

95
HIGH RISKMyanmar (Burma)

Sky Aviator Company Ltd.

95
HIGH RISKMyanmar (Burma)

International Gateways Group

95
HIGH RISKMyanmar (Burma)

Khin Phyu Win

95
HIGH RISKMyanmar (Burma)

Office of the Chief of Military and Security Affairs

95
HIGH RISKMyanmar (Burma)

Swan Energy Company Limited

95
HIGH RISKMyanmar (Burma)

Maung Maung Kyaw

90
HIGH RISKMyanmar (Burma)

Khin Thiri Thet Mon

90
HIGH RISKMyanmar (Burma)

Ministry of Defence Quartermaster General Office

90
HIGH RISKMyanmar (Burma)

Ko Ko Hlaing

90
HIGH RISKMyanmar (Burma)

Ko Ko Lwin

90
HIGH RISKMyanmar (Burma)

Ko Ko Oo

90
HIGH RISKMyanmar (Burma)

Sky Royal Hero Ltd.

90
HIGH RISKMyanmar (Burma)

Soap Factory (Paung)

90
HIGH RISKMyanmar (Burma)

33rd Light Infantry Division of the Burmese Army

90
HIGH RISKMyanmar (Burma)

Moung Har

90
HIGH RISKMyanmar (Burma)

Lun Thi

90
HIGH RISKMyanmar (Burma)

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.

90
HIGH RISKMyanmar (Burma)

Maung Maung Aye

90
HIGH RISKMyanmar (Burma)

Maung Maung Ohn

90
HIGH RISKMyanmar (Burma)

Myo Myint Oo

90
HIGH RISKMyanmar (Burma)

Mahn Nyein Maung

90
HIGH RISKMyanmar (Burma)

MEC Oxygen and Gases Factory

90
HIGH RISKMyanmar (Burma)

MEC Ship Breaking Service

90
HIGH RISKMyanmar (Burma)

Thet Khaing Win

90
HIGH RISKMyanmar (Burma)

Than Oo

90
HIGH RISKMyanmar (Burma)

Myaing Galay (Rhino Brand) Cement Factory

90
HIGH RISKMyanmar (Burma)

Myanmar Directorate of Defence Industries

90
HIGH RISKMyanmar (Burma)

Myo Swe

90
HIGH RISKMyanmar (Burma)

Myo Thitsar

90
HIGH RISKMyanmar (Burma)

Toe Yi

90
HIGH RISKMyanmar (Burma)

Hmu Thang

90
HIGH RISKMyanmar (Burma)

MICB

90
HIGH RISKMyanmar (Burma)

Berger Paint Manufacturing Co. Ltd.

90
HIGH RISKMyanmar (Burma)

Mining Enterprise No. 1

90
HIGH RISKMyanmar (Burma)

Burma Nouveau Steel Co. Ltd.

90
HIGH RISKMyanmar (Burma)

Miya Win International

90
HIGH RISKMyanmar (Burma)

Moe Aung

90
HIGH RISKMyanmar (Burma)

Moe Myint Tun

90
HIGH RISKMyanmar (Burma)

Kyaw Thu

90
HIGH RISKMyanmar (Burma)

Sai Lone Hsaing

90
HIGH RISKMyanmar (Burma)

Maung Maung Soe

90
HIGH RISKMyanmar (Burma)

Maung Bo

90
HIGH RISKMyanmar (Burma)

Maung Oo

90
HIGH RISKMyanmar (Burma)

MEC Disposable Syringe Factory

90
HIGH RISKMyanmar (Burma)

Charlie Than

90
HIGH RISKMyanmar (Burma)

Mottama Holdings Limited

90
HIGH RISKMyanmar (Burma)

MEC Marble Mine

90
HIGH RISKMyanmar (Burma)

Mya Tun Oo

90
HIGH RISKMyanmar (Burma)

Myanma Foreign Trade Bank

90
HIGH RISKMyanmar (Burma)

Myanma Pearl Enterprise (MPE)

90
HIGH RISKMyanmar (Burma)

Burma Daewoo International

90
HIGH RISKMyanmar (Burma)

Burma Imperial Jade Co. Ltd.

90
HIGH RISKMyanmar (Burma)

Burma Segal International Ltd.

90
HIGH RISKMyanmar (Burma)

Min Aung Hlaing

90
HIGH RISKMyanmar (Burma)

Min Dharma Steel Structures

90
HIGH RISKMyanmar (Burma)

Mining Enterprise No. 2

90
HIGH RISKMyanmar (Burma)

Myanmar War Veterans Organization

90
HIGH RISKMyanmar (Burma)

Mya Oo

90
HIGH RISKMyanmar (Burma)

Ministry of Defence of Myanmar

90
HIGH RISKMyanmar (Burma)

Myawaddy Travel Services

90
HIGH RISKMyanmar (Burma)

Myint Oo

90
HIGH RISKMyanmar (Burma)

Myint Thein

90
HIGH RISKMyanmar (Burma)

Myo Min Oo

90
HIGH RISKMyanmar (Burma)

Cancri (Gems and Jewellery) Company Limited

90
HIGH RISKMyanmar (Burma)

Naing Htut Aung

90
HIGH RISKMyanmar (Burma)

Asia Sun Group

90
HIGH RISKMyanmar (Burma)

Chan Nyein

90
HIGH RISKMyanmar (Burma)

Aung Pyae Sone

90
HIGH RISKMyanmar (Burma)

A & M Mahar Company Limited

90
HIGH RISKMyanmar (Burma)

Nawaday Hotel and Travel Services

90
HIGH RISKMyanmar (Burma)

Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.

90
HIGH RISKMyanmar (Burma)

Ni Lin Aung

90
HIGH RISKMyanmar (Burma)

Zin Min Htet

90
HIGH RISKMyanmar (Burma)

Myanma Gems Enterprise (MGE)

90
HIGH RISKMyanmar (Burma)

Myanma Economic Bank

90
HIGH RISKMyanmar (Burma)

Myanmar New Era Trading Company

90
HIGH RISKMyanmar (Burma)

Aung Myaing

90
HIGH RISKMyanmar (Burma)

Htoo Group of Companies

90
HIGH RISKMyanmar (Burma)

Nyo Saw

90
HIGH RISKMyanmar (Burma)

Nyunt Win Swe

90
HIGH RISKMyanmar (Burma)

Chit Naing

90
HIGH RISKMyanmar (Burma)

National Development Corp.

90
HIGH RISKMyanmar (Burma)

Dagon Brewery

90
HIGH RISKMyanmar (Burma)

Air Bagan

90
HIGH RISKMyanmar (Burma)

Porel Aung Thein

90
HIGH RISKMyanmar (Burma)

Than Aung Kyaw

90
HIGH RISKMyanmar (Burma)

Than Hlaing

90
HIGH RISKMyanmar (Burma)

Than Hteik

90
HIGH RISKMyanmar (Burma)

Than Soe

90
HIGH RISKMyanmar (Burma)

Than Than Linn

90
HIGH RISKMyanmar (Burma)

Htun Htun Oo

90
HIGH RISKMyanmar (Burma)

Kyaw Swar Lin

90
HIGH RISKMyanmar (Burma)

Kyaw Win

90
HIGH RISKMyanmar (Burma)

Pavo Trading Pte. Ltd.

90
HIGH RISKMyanmar (Burma)

Phone Myat

90
HIGH RISKMyanmar (Burma)

Thein Win Zaw

90
HIGH RISKMyanmar (Burma)

Thein Nyunt

90
HIGH RISKMyanmar (Burma)

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

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