Is Banyar Aung Moe sanctioned?

Yes, Banyar Aung Moe appears on 10 sanctions lists: au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Banyar Aung Moe on?

au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Banyar Aung Moe first sanctioned?

First designated on Feb 1, 2023.

Individual10 sanctions listsMyanmar

Banyar Aung Moe

First seen Feb 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Banyar Aung Moe
Entity Type: Individual (Person)
Countries: Myanmar
OpenSanctions ID: NK-GBqydn3c2Fa4ChcNj2Wm47
Date of Birth: Aug 14, 1947
Place of Birth: Ye, Burma
Gender: male
Position: Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.
First Seen: Feb 1, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Banyar Aung Moe appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

us_trade_csl
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Naypyitaw

Aliases (10)

Also Known As
Banya Aung Moe
MOE, Banyar Aung
Dr Banyar Aung Moe
Aung Moe Banyar
Nai Banya Ong Moe
Nai Banyar Aung Moe
Nai Banyar Ong Moe
Banyar Ong Moe
Nai Banya Aung Moe
Banya Ong Moe

Identification Numbers

Type	Number
ID Number	10RAMANAN202348
ID Number	EYE089248

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

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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.