Base
Individual7 sanctions listsMyanmar

Aung Kyaw Min

First seen Jul 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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/Burma
Gender
male
Position
Membre du Conseil d'administration de l'État
First Seen
Jul 21, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Aung Kyaw Min appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Related Entities (10)

Forest Products Joint Venture Corporation LimitedOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Swe Swe AungIndividual
us_trade_csleu_journal_sanctionseu_fsf+6 more
Ko Ko LwinIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Hla MoeIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Thura San LwinIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Aung Saw WinIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Quarter Master General OfficeOrganization
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+7 more
Mote ThunIndividual
eu_sanctions_mapmc_fund_freezesfr_tresor_gels_avoir+4 more
Myanmar War Veterans OrganisationOrganization
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+7 more
Tin WinIndividual
eu_sanctions_mapus_trade_csleu_journal_sanctions+6 more

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.