Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 156, in corpus order.
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Person
Aung Aung
Born 1973,Myanmar
Sanctioned entity
Also debarred entity
13 sources
- Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Maung Maung Kyaw
Born 23 Jul 1964 (62 years old),Myanmar
Also known as General Maung Maung Kyaw
Sanctioned entity
Also debarred entity
12 sources
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Organization
Asia Sun Group
Myanmar
Also known as Asia Sun Group Company Limited
Sanctioned entity
Also debarred entity
11 sources
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Maung Maung Aye
Born 1962,Myanmar
Also known as Mg Mg Aye
Sanctioned entity
Also debarred entity
10 sources
- Person
Naing Htut Aung
Born 27 Jan 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Tin Win
Born 25 Jul 1969 (57 years old),Myanmar
Also known as Saw Tin Win
Sanctioned entity
Also debarred entity
9 sources
- Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
- Person
Sit Taing Aung
Born 13 Nov 1971 (54 years old),Myanmar
Also known as Sitt Taing Aung
Sanctioned entity
8 sources
- Organization
International Group of Entrepreneur
Myanmar
Also known as International Group of Entrepreneurs Company Ltd.; IGE
Sanctioned entity
7 sources
- Person
Kyaw Swar Lin
Born 1971,Myanmar
Also known as Kyaw Swar Linn
Sanctioned entity
7 sources
- Organization
Forest Products Joint Venture Corporation Limited
Myanmar
Sanctioned entity
5 sources