OFAC List for International Compliance in Myanmar .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Myanmar and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Lann Pyi Marine Co., Ltd.
| Name: | Lann Pyi Marine Co., Ltd. | | Country: | mm | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
No Prime Minister
| Name: | No Prime Minister | | Country: | mm | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
ကိုကိုနိုင်
| Name: | ကိုကိုနိုင် | | Alias: | ဦးကိုကိုနိုင် | | Birth Date: | 1961 | | Country: | mm | | Public Information | Id Q138757565 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-24T12:48:24 |
Duttabaung
| Name: | Duttabaung | | Alias: | ဒွတ္တပေါင်; ဒွတ္တဘောင်; ဒွတ္တဘောင်မင်းကြီး | | Country: | mm | | Public Information | Id Q13068099 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Тейн Джошуа
| Name: | Тейн Джошуа | | Alias: | Tein Dzhoshua; Thein Joshua | | Birth Date: | 1984-09-18 | | Country: | mm | | Sanctions: | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-02-21T16:22:01 |
Хейн Тет Ко Ко
| Name: | Хейн Тет Ко Ко | | Alias: | Hein Htet Ko Ko; Khein Tet Ko Ko | | Birth Date: | 1988-06-09 | | Country: | mm | | Sanctions: | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-02-21T16:22:01 |
Фунг Тет К'яу
| Name: | Фунг Тет К'яу | | Alias: | Fung Htet Kyaw; Funh Tet Kiau | | Birth Date: | 1988-02-07 | | Country: | mm | | Sanctions: | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-02-21T16:22:01 |
Aung THU
| Name: | Aung THU | | Country: | mm | | Address: | Myanmar | | Sanctions: | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-11T12:33:01 |
Ministry of Electricity and Energy (Myanmar)
| Name: | Ministry of Electricity and Energy (Myanmar) | | Alias: | MOEE | | Country: | mm | | Address: | Nay Pyi Taw, Myanmar | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-02-05T01:17:53 |
Thone Myo Shin
| Name: | Thone Myo Shin | | Country: | mm | | Public Information | Id Q137546304 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Thet Swe
| Name: | Thet Swe | | Alias: | Thura U Thet Swe; သက်ဆွေ; သူရဦးသက်ဆွေ | | Birth Date: | 1960-01-29 | | Country: | mm | | Public Information | Id Q114269089 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
AUNG KO KO OO
| Name: | AUNG KO KO OO | | Country: | mm | | Sanctions: | Reciprocal - 2025-09-25 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
San Lwin
| Name: | San Lwin | | Alias: | စံလွင် | | Birth Date: | 1955-12-20 | | Country: | mm | | Public Information | Id Q136711094 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sai Kyaw Hla
| Name: | Sai Kyaw Hla | | Alias: | HLA, Sai Kyaw; KO SAI; Ko Sai | | Birth Date: | 1971-09-06 | | Country: | mm | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-28T07:55:04 |
Troth Star Company Limited
| Name: | Troth Star Company Limited | | Alias: | Trust Star Company Limited | | Country: | mm | | Address: | NO. 19, WARD NO. 2, PAI KYONE, HLAINGBWE; No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-31T16:05:18 |
Saw Sein Win
| Name: | Saw Sein Win | | Alias: | Sein Win; WIN, Saw Sein | | Birth Date: | 1965-08-15 | | Country: | mm | | Sanctions: | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-23T16:05:20 |
Saw Steel
| Name: | Saw Steel | | Alias: | STEEL, Saw | | Birth Date: | 1961-03-27 | | Country: | mm | | Sanctions: | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-23T16:05:20 |
Democratic Karen Benevolent Army
| Name: | Democratic Karen Benevolent Army | | Alias: | DEMOCRATIC KAREN BUDDHIST ARMY; DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DKBA; DKBA 5; Democratic Karen Buddhist Army; Democratic Karen Buddhist Army Brigade 5; KALOH HTOO BAW ARMED GROUP; KAREN KLO HTOO BAW ORGANIZATION; KKO; KLO HTOO BAW BATTALION; Kaloh Htoo Baw Armed Group; Karen Klo Htoo Baw Organization; Klo Htoo Baw Battalion | | Country: | mm | | Address: | SONE SEE MYAING VILLAGE, MYAWADDY; Sone See Myaing Village, Myawaddy | | Public Information | Id Q569QJ7J2EK9; Q59DHE1FBP98; Q5BBB611QYV1; Q5CYGVJK7GY8; Q5DFG2HSK9P1; YDBPF3S8KM95 | | Sanctions: | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-28T07:55:04 |
Saw San Aung
| Name: | Saw San Aung | | Alias: | AUNG, Saw San; SAW SANG AUNG; San Aung; Saw Sang Aung | | Birth Date: | 1968-07-28 | | Country: | mm | | Public Information | Id Q92GX76WN246; YQXVM17UF8H3 | | Sanctions: | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-28T07:55:04 |
Ministry of Industry (Myanmar)
| Name: | Ministry of Industry (Myanmar) | | Country: | mm | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
ကိုကိုကျော်
| Name: | ကိုကိုကျော် | | Alias: | ဗိုလ်ချုပ် ကိုကိုကျော် | | Birth Date: | 1966 | | Country: | mm | | Public Information | Id Q136524194 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Thaung Hlaing
| Name: | Thaung Hlaing | | Alias: | U Thaung Hlaing; ဦးသောင်းလှိုင်မှ | | Country: | mm | | Public Information | Id Q106308738 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-01-06T19:04:42 |
Ngataba Min
| Name: | Ngataba Min | | Alias: | ငတပါးမင်း | | Country: | mm | | Public Information | Id Q19701410 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Soe Myat Nandar
| Name: | Soe Myat Nandar | | Birth Date: | 1979-11-15 | | Country: | mm | | Public Information | Id Q65932999 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Kyaw Thu Myo Myint
| Name: | Kyaw Thu Myo Myint | | Alias: | MYINT, Kyaw Thu Myo | | Birth Date: | 1980-06-10 | | Country: | mm | | Address: | Burma | | Sanctions: | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014; Reciprocal - 2025-09-25 | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T16:04:01 |
Tin Myo Aung
| Name: | Tin Myo Aung | | Alias: | AUNG, Tin Myo | | Birth Date: | 1972-12-03 | | Country: | mm | | Address: | Burma | | Sanctions: | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014; Reciprocal - 2025-09-25 | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T16:04:01 |
Aung Ko Ko Oo
| Name: | Aung Ko Ko Oo | | Alias: | OO, Aung Ko Ko | | Birth Date: | 1971-01-10 | | Country: | mm | | Address: | Burma | | Sanctions: | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014 | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
မြင့်နောင်
| Name: | မြင့်နောင် | | Alias: | ဦးမြင့်နောင် | | Birth Date: | 1960 | | Country: | mm | | Public Information | Id Q136312097 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chit Linn Myaing Toyota Company Limited
| Name: | Chit Linn Myaing Toyota Company Limited | | Alias: | CHIT LINN MYAING TOYOTA COMPANY LIMITED; Chit Linn Myaing Toyota Company Ltd | | Country: | mm | | Address: | BOGYOKE STREET, NO 47, 9 QUARTER, HPAAN TOWNSHIP; Bogyoke Street, No 47, 9 Quarter, Hpaan Township; Myanmar | | Sanctions: | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source: | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-10T16:05:13 |
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
| Name: | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | | Alias: | Chit Linn Myaing Mining & Industry Company Limited; Chit Linn Myaing Mining & Industry Company Ltd | | Country: | mm | | Address: | BOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP; Bogyoke Road, No. 5 Quarter, Hpa-An Township; Myanmar | | Sanctions: | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-10T16:05:13 |
SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
| Name: | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | | Alias: | SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED; Shwe Myint Thaung Yinn Industry & Manufacturing Company Limited | | Country: | mm | | Address: | HAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIP; Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township | | Sanctions: | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-10T16:05:13 |
Myanmar Yatai International Holding Group Co., LTD.
| Name: | Myanmar Yatai International Holding Group Co., LTD. | | Alias: | Myanmar Yatai International Holding Group Co., Ltd; SHWE KOKKO SPECIAL ECONOMIC ZONE; Shwe Kokko Special Economic Zone; YATAI SMART INDUSTRIAL NEW CITY; Yatai New City; Yatai Smart Industrial New City | | Country: | mm | | Address: | HPA-AN CITY; Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State | | Sanctions: | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2025-09-08 | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-17T16:05:27 |
CHIT SWE
| Name: | CHIT SWE | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
MAUNG MAUNG TIN
| Name: | MAUNG MAUNG TIN | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
CHAW CHAW SEIN
| Name: | CHAW CHAW SEIN | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
AUNG KYAW HOE
| Name: | AUNG KYAW HOE | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
JENG PHANG NAW TAUNG
| Name: | JENG PHANG NAW TAUNG | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
KO KO LWIN
| Name: | KO KO LWIN | | Alias: | Ko Ko Lwin; Ko Pauk; Soe Thu; Soe Thu Lwin; U Ko Ko Lwin; U Ko Pauk; U Soe Thu; U Soe Thu Lwin; אוה סוו ת'ו; אוה סוו ת'ו לווין; אוה קו פאוק; אוה קו קו לווין; סוו ת'ו; סוו ת'ו לווין; קו פאוק; קו קו לווין; سوي ثو; سوي ثو لوين; كو باوك; كو كو لوين; يو سوي ثو; يو سوي ثو لوين; يو كو باوك; يو كو كو لوين; ইউ কো কো লুইন; ইউ কো পাউক; ইউ সোয়ে থু; ইউ সোয়ে থু লুইন; কো কো লুইন; কো পাউক; সোয়ে থু; সোয়ে থু লুইন; ကိုကိုလွင်; ကိုပေါက်; စိုးသူ; စိုးသူလွင်; ဦးကိုကိုလွင်; ဦးကိုပေါက်; ဦးစိုးသူ; ဦးစိုးသူလွင်; კო კო ლვინ; კო პაუკ; სოე თჰუ; სოე თჰუ ლვინ; უ კო კო ლვინ; უ კო პაუკ; უ სოე თჰუ; უ სოე თჰუ ლვინ | | Birth Date: | 1965-11-30 | | Country: | mm | | Public Information | Id Q19702368 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
TUN OHN
| Name: | TUN OHN | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
WAH WAH MAUNG, Dr.
| Name: | WAH WAH MAUNG, Dr. | | Country: | mm | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Со Хлаїн Він
| Name: | Со Хлаїн Він | | Alias: | So Khlayin Vin; Soe Hlaing Win; Soe Hlaing Wing; СО Хлаин Вин | | Birth Date: | 1970-06-09 | | Country: | mm | | Sanctions: | ; 578/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source: | Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date: | 2026-02-09T11:26:34 |
Soe Tha
| Name: | Soe Tha | | Birth Date: | 1945 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Mya Oo
| Name: | Mya Oo | | Alias: | ميا اوو | | Birth Date: | 1940-01-25 | | Country: | mm | | Public Information | Id Q6946691 | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date: | 2026-03-16T11:28:59 |
Chan Nyein
| Name: | Chan Nyein | | Alias: | Chang Nyein | | Birth Date: | 1944 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Saw Lwin
| Name: | Saw Lwin | | Birth Date: | 1939 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Khin Shwe
| Name: | Khin Shwe | | Alias: | ဇေကမ္ဘာ ခင်ရွှေ၊ဦး; キンシュエ | | Birth Date: | 1952-01-21 | | Country: | mm | | Public Information | Id Q6401685 | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date: | 2026-03-16T11:28:59 |
Maung Bo
| Name: | Maung Bo | | Birth Date: | 1945-02-16 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Thidar Zaw
| Name: | Thidar Zaw | | Birth Date: | 1964-02-24 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Hla Tun
| Name: | Hla Tun | | Alias: | လှထွန်း၊ ဦး; フラ・トゥン; 拉吞 | | Birth Date: | 1951-07-11 | | Country: | mm | | Public Information | Id Q5873453 | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date: | 2026-03-16T11:28:59 |
Kyaw Thu
| Name: | Kyaw Thu | | Birth Date: | 1949-08-15 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Zay Thiha
| Name: | Zay Thiha | | Alias: | ဇေသီဟ | | Birth Date: | 1977-01-01 | | Country: | mm | | Public Information | Id Q116777447 | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date: | 2026-03-26T12:48:25 |
Thein Zaw
| Name: | Thein Zaw | | Birth Date: | 1951-10-20 | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Kyaw Myo Htut
| Name: | Kyaw Myo Htut | | Alias: | U Kyaw Myo Htut; ကျော်မျိုးထွဋ် | | Birth Date: | 1957-12-09 | | Country: | mm | | Public Information | Id Q92203114 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
SS 1
| Name: | SS 1 | | Alias: | U THAR | | Country: | mm | | Sanctions: | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-02-22 - 2024-02-23; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2019-12-10 - 2019-12-13; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2021-09-28 - 2021-09-29 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
မာလာသန်းထိုက်
| Name: | မာလာသန်းထိုက် | | Alias: | ဒေါ်မာလာသန်းထိုက် | | Birth Date: | 1967 | | Country: | mm | | Public Information | Id Q134416714 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Saw Htoo Eh Moo
| Name: | Saw Htoo Eh Moo | | Alias: | EH MOO, Saw Htoo; Saw Eh Mhu | | Birth Date: | 1992-10-31 | | Country: | mm | | Address: | KAREN STATE; Karen State | | Sanctions: | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-05-05 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-10T16:05:13 |
Karen National Army
| Name: | Karen National Army | | Alias: | KAYIN BORDER GUARD FORCE; KAYIN NATIONAL ARMY; Karen Border Guard Force | | Country: | mm | | Address: | KAREN STATE; Karen State; Myanmar | | Sanctions: | Reciprocal - 2025-05-05; TCO - Executive Order 13581 (TCO) - Executive Order 14014 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-24T02:14:02 |
Saw Chit Chit
| Name: | Saw Chit Chit | | Alias: | CHIT, Saw Chit | | Birth Date: | 1996-11-17 | | Country: | mm | | Address: | KAREN STATE; Karen State | | Sanctions: | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-05-05 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-10T16:05:13 |
Mara Rwaylin
| Name: | Mara Rwaylin | | Country: | mm | | Public Information | Id Q134277953 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mara Zi I
| Name: | Mara Zi I | | Country: | mm | | Public Information | Id Q134277956 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Thant OO
| Name: | Thant OO | | Country: | mm | | Sanctions: | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Ye OO
| Name: | Ye OO | | Birth Date: | 1968-05-03 | | Country: | mm | | Address: | Myanmar | | Sanctions: | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Thant WIN
| Name: | Thant WIN | | Country: | mm | | Address: | Myanmar | | Sanctions: | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Saw Hla Min
| Name: | Saw Hla Min | | Alias: | U Saw Hla Min; စောလှမင်း; ဦးစောလှမင်း; ウ・ソウ・フラ・ミン; ソウ・フラ・ミン; ソー・フラ・ミン | | Country: | mm | | Public Information | Id Q105296187 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
အောင်မျိုးမြင့်
| Name: | အောင်မျိုးမြင့် | | Alias: | ဦးအောင်မျိုးမြင့် | | Birth Date: | 1964-07-26 | | Country: | mm | | Public Information | Id Q133105508 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Min Htut
| Name: | Min Htut | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Ba Shwe
| Name: | Ba Shwe | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Lu Mon
| Name: | Lu Mon | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
Aung Kyaw Tun
| Name: | Aung Kyaw Tun | | Country: | mm | | Sanctions: | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2025-07-21T15:43:02 |
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