Base
Individual8 sanctions listsMyanmar

Tin Win

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Commandant, subordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA), ancien membre des gardes-frontières
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tin Win appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

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

Identification Numbers

TypeNumber
ID Number3/Mawata(N)038002

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_trade_cslus_ofac_sdn
Than SweIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
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
Li MYINTIndividual
us_trade_cslus_ofac_sdn
Forest Products Joint Venture Corporation LimitedOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more

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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.