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Individual9 sanctions listsMyanmar

Tin Win

First seen Oct 30, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tin Win
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-ChBJiRwviymwPiS27Co6Sj
Date of Birth
Jul 25, 1969
Gender
male
Position
Major
First Seen
Oct 30, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Tin Win 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
Other Jurisdictions8 lists
  • eu_sanctions_map
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Saw Tin Win
Tin Win (a.k.a. Saw Tin Win
WIN, Tin

Identification Numbers

TypeNumber
ID Number3/Mawata(N)038002

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_ofac_sdnus_trade_csl
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
Thet Thet AungIndividual
us_ofac_sdnus_trade_csl
Saw Min Min OoIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
The Yangon RestaurantOrganization
us_ofac_sdnca_dfatd_sema_sanctionsus_trade_csl
Forest Products Joint Venture Corporation LimitedOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Myanmar New Era Trading Company LimitedOrganization
ca_dfatd_sema_sanctionsus_trade_cslgb_fcdo_sanctions
Hsueh Yuan WEIIndividual
us_ofac_sdnus_trade_csl
Aung HlaIndividual
us_ofac_sdnus_trade_csl

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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.