Is Myanmar War Veterans Organisation sanctioned?

Yes, Myanmar War Veterans Organisation appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Myanmar War Veterans Organisation on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Myanmar War Veterans Organisation first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsMyanmar

Myanmar War Veterans Organisation

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Myanmar War Veterans Organisation
Entity Type: Organization (Organization)
Countries: Myanmar
OpenSanctions ID: NK-CCn5ByHTN4eFBDmirQeMPQ
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Myanmar War Veterans Organisation appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division; Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Myanmar; Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR

Aliases (11)

Also Known As
Organizacija ratnih veterana Mjanmara
Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar
Myanmar War Veterans Organization
Organización de excombatientes de Myanmar
Организация на ветераните от войната на Мианмар
Mianmaro karo veteranų organizacija
Myanmari sõjaveteranide organisatsioon
Organizace myanmarských válečných veteránů
Związek Weteranów Mjanmy
Myanmar War Veteran Organization
Myanmar War Veteran's Organization

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

Myawaddy Travel ServicesEntity

ca_dfatd_sema_sanctions

Than SweIndividual

eu_fsfch_seco_sanctionseu_travel_bans+3 more

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

Saw Min Min OoIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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.