Base
Individual6 sanctions listsMyanmar

Aung Kyaw Min

First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aung Kyaw Min
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-QsYmcumM8sPiz7akhZoKEd
Date of Birth
Jan 1, 1958
Place of Birth
Myanmar/Birmanie
Gender
male
Position
Membre du Conseil d'administration de l'Etat.
First Seen
Jul 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Aung Kyaw Min appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Related Entities (10)

Than SweIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
Myanmar Office of the Quarter Master GeneralOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Forest Products Joint Venture Corporation LimitedOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Swe Swe AungIndividual
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+5 more
Ko Ko LwinIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Hla MoeIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more
Thura San LwinIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Aung Saw WinIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Mote ThunIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+3 more
Htoo Group of CompaniesOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 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.