Is Saw Min Min Oo sanctioned?

Yes, Saw Min Min Oo appears on 3 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Saw Min Min Oo on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn

When was Saw Min Min Oo first sanctioned?

First designated on May 9, 2024.

Individual3 sanctions listsMyanmar

Saw Min Min Oo

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Saw Min Min Oo
Entity Type: Individual (Person)
Countries: Myanmar
OpenSanctions ID: NK-4iUegZyEQVRuueFPSfmo4P
Date of Birth: May 16, 1957
Gender: male
Position: Managing director of Chit Linn Myaing Co Ltd
First Seen: May 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Saw Min Min Oo appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Yatai New City; Yatai New City, Shwe Kokko, Myanmar

Aliases (1)

Also Known As
OO, Saw Min Min

Identification Numbers

Type	Number
ID Number	3/Baahna(N)259667

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company

gb_fcdo_sanctionsca_dfatd_sema_sanctions

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

Myanmar Office of the Quarter Master GeneralOrganization

eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Li MYINTIndividual

us_trade_cslus_ofac_sdn

Rich Ray Trading Company LimitedOrganization

gb_fcdo_sanctions

Myanmar New Era Trading Company LimitedOrganization

gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.