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Country

Burma

190 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Burma: 188 by an address, 89 by nationality, 31 by citizenship. Most fall under BURMA-EO14014 (147), SDNTK (28) and GLOMAG (13). Doing business with someone in Burma? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Burma often also name Thailand (7), China (5), Cambodia (2), Korea, North (2) and Singapore (2).

Programs: BURMA-EO14014 147, SDNTK 28, GLOMAG 13, TCO 13, CYBER4 6, DPRK 4, DPRK2 2

NameKindProgramsAdded
Win Myo SweindividualBURMA-EO140142021-12-10
Khine Thet ThetindividualBURMA-EO140142021-07-02
Oo Aung NaingindividualBURMA-EO140142021-07-02
Moe Banyar AungindividualBURMA-EO140142021-07-02
Shein WinindividualBURMA-EO140142021-05-17
San PwintindividualBURMA-EO140142021-05-17
Hlaing Ko KoindividualBURMA-EO140142021-05-17
Yi Khin MaungindividualBURMA-EO140142021-05-17
Win Thet KhaingindividualBURMA-EO140142021-05-17
Nyein ThanindividualBURMA-EO140142021-05-17
Nyunt TheinindividualBURMA-EO140142021-05-17
Khine Oo OoindividualSDNTK2008-11-13
Xinbi GuaranteeentityTCO2026-09-09
Chen BoindividualTCO2026-06-23
Aung Saw SanindividualBURMA-EO14014, CYBER42025-11-12
Win Saw SeinindividualBURMA-EO14014, CYBER42025-11-12
Steel SawindividualBURMA-EO14014, CYBER42025-11-12
Hla Sai KyawindividualCYBER4, BURMA-EO140142025-11-12
Democratic Karen Benevolent ArmyentityBURMA-EO14014, CYBER42025-11-12
Troth Star Company LimitedentityCYBER4, BURMA-EO140142025-11-12
Oo Aung Ko KoindividualBURMA-EO14014, DPRK2025-09-25
Myint Kyaw Thu MyoindividualBURMA-EO14014, DPRK2025-09-25
Aung Tin MyoindividualBURMA-EO14014, DPRK2025-09-25
Royal Shune Lei Company LimitedentityBURMA-EO14014, DPRK2025-09-25
SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDentityBURMA-EO14014, TCO2025-09-08
CHIT LINN MYAING TOYOTA COMPANY LIMITEDentityBURMA-EO14014, TCO2025-09-08
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDentityBURMA-EO14014, TCO2025-09-08
CHIT LINN MYING CO., LTD.entityBURMA-EO14014, TCO2025-09-08
Win TinindividualBURMA-EO14014, TCO2025-09-08
Oo Saw Min MinindividualTCO, BURMA-EO140142025-09-08
She ZhijiangindividualGLOMAG2025-09-08
Myanmar Yatai International Holding Group Co., LTD.entityGLOMAG2025-09-08
Chit Saw ChitindividualBURMA-EO14014, TCO2025-05-05
Eh Moo Saw HtooindividualBURMA-EO14014, TCO2025-05-05
Thu Saw ChitindividualBURMA-EO14014, TCO2025-05-05
Karen National ArmyentityTCO, BURMA-EO140142025-05-05
Kyaw Win PaingindividualBURMA-EO140142024-01-31
Zaw Thein WinindividualBURMA-EO140142024-01-31
Shwe Byain Phyu Group of CompaniesentityBURMA-EO140142024-01-31
Myanma Five Star Line Company LimitedentityBURMA-EO140142024-01-31
Myanma Oil and Gas Enterprise ยท Non-SDNentityBURMA-EO140142023-10-31
Aye Maung MaungindividualBURMA-EO140142023-10-31
Min ZawindividualBURMA-EO140142023-10-31
Aung Swe SweindividualBURMA-EO140142023-10-31
Zaw KanindividualBURMA-EO140142023-10-31
Than CharlieindividualBURMA-EO140142023-10-31
SKY ROYAL HERO COMPANY LIMITEDentityBURMA-EO140142023-10-31
Tun Zaw MinindividualBURMA-EO140142023-08-23
Win Khin PhyuindividualBURMA-EO140142023-08-23
Myanma Investment and Commerical BankentityBURMA-EO140142023-06-21
Ministry of Defense of BurmaentityBURMA-EO140142023-06-21
Myanma Foreign Trade BankentityBURMA-EO140142023-06-21
Cargo Link Petroleum Logistics Co. Ltd.entityBURMA-EO140142023-03-24
Asia Sun Trading Co. Ltd.entityBURMA-EO140142023-03-24
Asia Sun GroupentityBURMA-EO140142023-03-24
Star Sapphire Trading Company LimitedentityBURMA-EO140142023-03-24
Soe Win MinindividualBURMA-EO140142023-03-24
Latt Tun MinindividualBURMA-EO140142023-03-24
Star Sapphire Group of CompaniesentityBURMA-EO140142023-03-24
Tay Za Htoo HtweindividualBURMA-EO140142023-01-31
Mining Enterprise No 2entityBURMA-EO140142023-01-31
Union Election CommissionentityBURMA-EO140142023-01-31
Oo Myo MyintindividualBURMA-EO140142023-01-31
Min AungindividualBURMA-EO140142023-01-31
Swe HlaindividualBURMA-EO140142023-01-31
Aung HtunindividualBURMA-EO140142023-01-31
MINING ENTERPRISE NO 1entityBURMA-EO140142023-01-31
Oo Kyaw MinindividualBURMA-EO140142022-11-08
Sky Aviator Company LimitedentityBURMA-EO140142022-11-08
THITSAR MyoindividualBURMA-EO140142022-10-06
DYNASTY INTERNATIONAL COMPANY LIMITEDentityBURMA-EO140142022-10-06
Aung Moe MYINTindividualBURMA-EO140142022-10-06
Asia Green Development Bank LtdentityBURMA-EO140142022-03-25
Hein ZawindividualBURMA-EO140142022-03-25
Oo Ko KoindividualBURMA-EO140142022-03-25
66th Light Infantry DivisionentityBURMA-EO140142022-03-25
Htoo Group of CompaniesentityBURMA-EO140142022-03-25
International Gateways Group of Company LimitedentityBURMA-EO140142022-03-25
Aung Naing HtutindividualBURMA-EO140142022-03-25
Tay Za Pye PhyoindividualBURMA-EO140142022-01-31
Tay Za Htoo HtetindividualBURMA-EO140142022-01-31
Za TayindividualBURMA-EO140142022-01-31
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYentityBURMA-EO140142022-01-31
Oo TinindividualBURMA-EO140142022-01-31
Oo Tun TunindividualBURMA-EO140142022-01-31
Oo ThidaindividualBURMA-EO140142022-01-31
Nan Khat HteinindividualBURMA-EO140142021-12-10
Ko MaungindividualBURMA-EO140142021-12-10
Oo Saw MyintindividualBURMA-EO140142021-12-10
QUARTERMASTER GENERAL OFFICEentityBURMA-EO140142021-12-10
DIRECTORATE OF DEFENSE INDUSTRIESentityBURMA-EO140142021-12-10
Myanmar War Veterans OrganizationentityBURMA-EO140142021-12-10
Aung Phyo ArkarindividualBURMA-EO140142021-07-02
Aung Hlaing BwarindividualBURMA-EO140142021-07-02
Aung Shwe Ye PhuindividualBURMA-EO140142021-07-02
Myint Ohn MarindividualBURMA-EO140142021-07-02
Ye Theit ThinzarindividualBURMA-EO140142021-07-02
Nilar DawindividualBURMA-EO140142021-07-02
Myint Yadanar MoeindividualBURMA-EO140142021-07-02
Myint Khaing MoeindividualBURMA-EO140142021-07-02
Tun Moe Htet HtetindividualBURMA-EO140142021-07-02
Chit Khaing Pa PaindividualBURMA-EO140142021-07-02
Myint Aung MarindividualBURMA-EO140142021-07-02
Aye Than ThanindividualBURMA-EO140142021-07-02
Aung Thet ThetindividualBURMA-EO140142021-07-02
Nwe Than ThanindividualBURMA-EO140142021-07-02
Hla Kyu KyuindividualBURMA-EO140142021-07-02
Kyaing MyintindividualBURMA-EO140142021-07-02
Naing ChitindividualBURMA-EO140142021-07-02
Sein Aye NuindividualBURMA-EO140142021-07-02
Daniel SawindividualBURMA-EO140142021-07-02
Myint Tun AungindividualBURMA-EO140142021-05-17
Thu Yin MinindividualBURMA-EO140142021-05-17
SAING Sai LoneindividualBURMA-EO140142021-05-17
Htet KaungindividualBURMA-EO140142021-05-17
STATE ADMINISTRATIVE COUNCILentityBURMA-EO140142021-05-17
Htet HeinindividualBURMA-EO140142021-05-17
Soe TheinindividualBURMA-EO140142021-05-17
Naung Tun TunindividualBURMA-EO140142021-05-17
Maung Mahn NyeinindividualBURMA-EO140142021-05-17
Swe Khin MaungindividualBURMA-EO140142021-05-17
MYANMAR PEARL ENTERPRISEentityBURMA-EO140142021-04-21
MYANMA TIMBER ENTERPRISEentityBURMA-EO140142021-04-21
Myanma Gems EnterpriseentityBURMA-EO140142021-04-08
Myanma Economic Holdings Public Company LimitedentityBURMA-EO140142021-03-25
Myanmar Economic Corporation LimitedentityBURMA-EO140142021-03-25
Soe AungindividualBURMA-EO140142021-03-22
Hlaing ThanindividualBURMA-EO140142021-03-22
77th Light Infantry Division of the Burmese ArmyentityBURMA-EO140142021-03-22
Seventh Sense Company LimitedentityBURMA-EO140142021-03-10
Everfit Company LimitedentityBURMA-EO140142021-03-10
The Yangon GalleryentityBURMA-EO140142021-03-10
Sky One Construction Company LimitedentityBURMA-EO140142021-03-10
A & M Mahar Company LimitedentityBURMA-EO140142021-03-10
The Yangon RestaurantentityBURMA-EO140142021-03-10
Mon Khin Thiri ThetindividualBURMA-EO140142021-03-10
Sone Aung PyaeindividualBURMA-EO140142021-03-10
Kyaw Maung MaungindividualBURMA-EO140142021-02-22
Tun Moe MyintindividualBURMA-EO140142021-02-22
Cancri Gems & Jewellery Co., Ltd.entityBURMA-EO140142021-02-11
DWE Aung LinindividualBURMA-EO140142021-02-11
Myanmar Imperial Jade Co., Ltd.entityBURMA-EO140142021-02-11
Myanmar Ruby EnterpriseentityBURMA-EO140142021-02-11
OO Ye WinindividualBURMA-EO140142021-02-11
SAN Tin AungindividualBURMA-EO140142021-02-11
OO Mya TunindividualBURMA-EO140142021-02-11
Aung YeindividualBURMA-EO140142021-02-11
Htut SoeindividualBURMA-EO140142021-02-11
Win SeinindividualBURMA-EO140142021-02-11
Win SoeindividualBURMA-EO14014, GLOMAG2019-12-10
Hlaing Min AungindividualBURMA-EO14014, GLOMAG2019-12-10
Aung AungindividualGLOMAG2019-12-10
Oo ThanindividualGLOMAG2019-12-10
33rd Light Infantry Division of the Burmese ArmyentityGLOMAG, BURMA-EO140142018-08-17
99th Light Infantry Division of the Burmese ArmyentityGLOMAG2018-08-17
Soe Khin MaungindividualGLOMAG2018-08-17
Lwin Thura SanindividualGLOMAG2018-08-17
Zaw Aung KyawindividualGLOMAG2018-08-17
Hlaing KhinindividualGLOMAG2018-08-17
ZHAO WEI TCOentityTCO2018-01-30
Soe Maung MaungindividualGLOMAG2017-12-21
Kim Kwang HyokindividualDPRK22015-11-13
Kim Sok CholindividualDPRK22015-11-13
YANGON AIRWAYS COMPANY LIMITEDentitySDNTK2008-11-13
TET KHAM CONSTRUCTION COMPANY LIMITEDentitySDNTK2008-11-13
HONG PANG ELECTRONIC INDUSTRY CO., LTD.entitySDNTK2008-11-13
HONG PANG GENERAL TRADING COMPANY, LIMITEDentitySDNTK2008-11-13
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDentitySDNTK2008-11-13
HONG PANG MINING COMPANY LIMITEDentitySDNTK2008-11-13
HONG PANG TEXTILE COMPANY LIMITEDentitySDNTK2008-11-13
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDentitySDNTK2008-11-13
HONG PANG GEMS & JEWELLERY COMPANY LIMITEDentitySDNTK2008-11-13
TET KHAM GEMS CO., LTD.entitySDNTK2008-11-13
HO Chun TingindividualSDNTK2008-11-13
WEI Hsueh LungindividualSDNTK2008-11-13
WEI Hsueh YuanindividualSDNTK2008-11-13
PAO Yu HsiangindividualSDNTK2008-11-13
PAO Yu LiangindividualSDNTK2008-11-13
LI Kai ShouindividualSDNTK2008-11-13
TUAN Shao KueiindividualSDNTK2008-11-13
LI Cheng YuindividualSDNTK2008-11-13
KYA La BoindividualSDNTK2008-11-13
CHA Ta FaindividualSDNTK2008-11-13
SHIH Kuo NengindividualSDNTK2008-11-13
LAO SsuindividualSDNTK2008-11-13
CHANG Chin SungindividualSDNTK2008-11-13
Hla AungindividualSDNTK2008-11-13
AKIRAPHOKIN ThitindividualSDNTK2008-11-13
Thet Naing WinindividualSDNTK2008-11-13
WEI Hsueh KangindividualSDNTK2000-06-01