Base
Individual5 sanctions listsMyanmar

Saw Sein Win

First seen Nov 12, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Saw Sein Win
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-RNZQh6HbbqjTUJmfT3vREg
Date of Birth
Jan 1, 1956
Gender
male
Position
adjudant-général de l’Armée bienveillante démocratique karen
First Seen
Nov 12, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Saw Sein Win appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
セイン・ウィン
盛温
WIN, Saw Sein
セイン・ウィン (en japonais)
盛温 (en chinois)
Sein Win

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_ofac_sdnus_trade_csl
Than SweIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
Thet Thet AungIndividual
us_ofac_sdnus_trade_csl
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl
Forest Products Joint Venture Corporation LimitedOrganization
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+2 more
Myanmar New Era Trading Company LimitedOrganization
ca_dfatd_sema_sanctionsgb_fcdo_sanctionsus_trade_csl
Hsueh Yuan WEIIndividual
us_ofac_sdnus_trade_csl

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.