Sanctions linked to Myanmar (Burma)
541 entries on 8 official sanctions and export-control lists name Myanmar (Burma) as a nationality, an address, a place of registration or the country of the listing: 162 companies and organisations, 379 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Myanmar (Burma), screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: BURMA-EO14014 · MMR · Myanmar · The Myanmar (Sanctions) Regulations 2021 · SDNTK.
Sanctions list screening
Entries linked to Myanmar (Burma), by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 146 |
| MMR | EU Consolidated Financial Sanctions List | 112 |
| Myanmar | Swiss sanctions list (SESAM, all programmes) | 111 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 70 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| Autonomous (Myanmar) | Australian Consolidated Sanctions List | 26 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 7 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| HR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| BURMA-EO14014 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Myanma Oil and Gas Enterprise | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Myanmar (Burma) | 11 March 2025 |
| Telecom International Myanmar Company Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Myanmar (Burma) | 6 January 2025 |
| Royal Shune Lei | Company or organisation | EU Consolidated Financial Sanctions List | Myanmar (Burma) | 16 December 2024 |
| Sky Aviator Company Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Myanmar (Burma) | 11 December 2024 |
| Synpex Shwe Company Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Myanmar (Burma) | 11 December 2024 |
| Chit Linn Myaing Group (CLM) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Myanmar (Burma) | 12 November 2024 |
| Asia Sun Group Company Limited | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| Chit Linn Myaing Group | Company or organisation | EU Consolidated Financial Sanctions List | Myanmar (Burma) | 29 October 2024 |
| King Royal Technologies Co. Ltd | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| Myan-Oil Company Limited | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| Progress Technology Support Company Limited | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| Rich Ray Trading Company Limited | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| Swan Energy Company Limited | Company or organisation | UK Sanctions List | Myanmar (Burma) | 29 October 2024 |
| 101st Light Infantry Division | Company or organisation | UK Sanctions List | Myanmar (Burma) | 1 February 2024 |
| 77th Light Infantry Division | Company or organisation | UK Sanctions List | Myanmar (Burma) | 1 February 2024 |
| Mining Enterprise 1 | Company or organisation | UK Sanctions List | Myanmar (Burma) | 1 February 2024 |
| Mining Enterprise 2 | Company or organisation | UK Sanctions List | Myanmar (Burma) | 1 February 2024 |
| Asia Sun Group | Company or organisation | Australian Consolidated Sanctions List | Myanmar (Burma) | 31 January 2024 |
| Asia Sun Trading Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Myanmar (Burma) | 31 January 2024 |
| Cargo Link Petroleum Logistics Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Myanmar (Burma) | 31 January 2024 |
| Myanma Foreign Trade Bank | Company or organisation | Australian Consolidated Sanctions List | Myanmar (Burma) | 31 January 2024 |
| Myanma Investment and Commercial Bank | Company or organisation | Australian Consolidated Sanctions List | Myanmar (Burma) | 31 January 2024 |
| Royal Shune Lei Company Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Myanmar (Burma) | 21 December 2023 |
| Star Sapphire Group of Companies | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Myanmar (Burma) | 21 December 2023 |
| Royal Shune Lei Company Limited | Company or organisation | EU Consolidated Financial Sanctions List | Myanmar (Burma) | 11 December 2023 |
Individuals are not shown on this page. To check a person, screen the name above.