Base
Individual7 sanctions listsMyanmar

Tun Naing

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Tun Naing
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-W2nH5fRgQ7aeVUcvKos2XG
Gender
male
Position
Officier commandant la base de la police des frontières à Taung Bazar
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-26 · Updates daily

Multi-List Designation

Tun Naing appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

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

Programs & Topics

sanction

Related Entities (10)

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eu_fsfch_seco_sanctionseu_travel_bans+3 more
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
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
Forest Products Joint Venture Corporation LimitedOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Rich Ray Trading Company LimitedOrganization
gb_fcdo_sanctions
Myanmar New Era Trading Company LimitedOrganization
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl
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

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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.