Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 76 to 100 of 156, in corpus order.

Screen a list like this in bulk

Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
Person
Swe Swe Aung
Born 1960,Myanmar
Also known as Dr Swe Swe Aung; Dr. Swe Swe Aung
Sanctioned entity
Also debarred entity
9 sources
Person
Zaw Min
Born 1970,Myanmar
Also known as U Zaw Min
Sanctioned entity
Also debarred entity
9 sources
Person
Aung Hlaing Oo
Born 11 Jun 1977 (49 years old),Myanmar
Sanctioned entity
8 sources
Person
Hmu Htan
Born 1960,Myanmar
Sanctioned entity
8 sources
Person
Moe Aung
Myanmar
Sanctioned entity
8 sources
Person
Porel Aung Thein
Born 1960,Myanmar
Sanctioned entity
8 sources
Person
Maung Ha
Myanmar
Also known as Maung Har
Sanctioned entity
8 sources
Person
Phone Myat
Myanmar
Sanctioned entity
Also PEP
8 sources
Person
Thant Zin Oo
Myanmar
Sanctioned entity
8 sources
Person
Jeng Phang Naw Htaung
Myanmar
Sanctioned entity
8 sources
Person
Myo Myint Aung
Myanmar
Sanctioned entity
8 sources
Person
Zin Min Htet
Myanmar
Sanctioned entity
7 sources
Person
Than Zaw Win
Myanmar
Sanctioned entity
7 sources
Person
Nyi Nyi Swe
Myanmar
Sanctioned entity
7 sources
Person
Than Htike
Myanmar
Sanctioned entity
7 sources
Person
Aung Kyaw Min
Born 1958,Myanmar
Sanctioned entity
7 sources
Person
Ni Lin Aung
Myanmar
Sanctioned entity
7 sources
Person
Aung Myo Thu
Myanmar
Sanctioned entity
7 sources
Person
Kyaw Chay
Myanmar
Sanctioned entity
7 sources
Person
Ba Kyaw
Person
Sanctioned entity
7 sources
Person
Mote Thun
Person
Also known as Mote Thone; Saw Mote Thun
Sanctioned entity
6 sources
Person
Hla Moe
Myanmar
Sanctioned entity
6 sources
Person
Than Swe
Born 1965
Sanctioned entity
6 sources
Person
Tayza Kyaw
Person
Also known as U Tayza Kyaw
Sanctioned entity
6 sources