Base
Individual5 sanctions listsMyanmar

Sai Kyaw Hla

First seen Nov 12, 2025 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Sai Kyaw Hla
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-XYTUzh4fFb4tPFnZa3W7x9
Date of Birth
Sep 6, 1971
Place of Birth
BIRMANIE
Gender
male
Position
Major General and Chairman of the Central Economic Committee of the Democratic Karen Benevolent Army
First Seen
Nov 12, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 16, 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 2026-10-31 · Updates daily

Multi-List Designation

Sai Kyaw Hla 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
HLA, Sai Kyaw
Ko Sai
赛因乔拉
サイン・チョー・ラ
စိုင်းကျော်ဠ

Identification Numbers

TypeNumber
ID Number13MasakaN024010
PassportMB941865

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_ofac_sdnus_trade_csl
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
Thet Thet AungIndividual
us_ofac_sdnus_trade_csl
Saw Min Min OoIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
The Yangon RestaurantOrganization
us_ofac_sdnca_dfatd_sema_sanctionsus_trade_csl
Forest Products Joint Venture Corporation LimitedOrganization
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Myanmar New Era Trading Company LimitedOrganization
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl
Aung HlaIndividual
us_ofac_sdnus_trade_csl
The Yangon GalleryOrganization
us_ofac_sdnca_dfatd_sema_sanctionsus_trade_csl

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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.