Is Sai Lone SAING sanctioned?

Yes, Sai Lone SAING appears on 10 sanctions lists: au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sai Lone SAING on?

au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Sai Lone SAING first sanctioned?

First designated on Feb 1, 2023.

Individual10 sanctions listsMyanmar

Sai Lone SAING

First seen Feb 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sai Lone SAING
Entity Type: Individual (Person)
Countries: Myanmar
OpenSanctions ID: NK-e3tC2oZUWM4hZqRYXciUHC
Date of Birth: Apr 18, 1947
Place of Birth: Kengtung, Myanmar
Gender: male
Position: Ancien membre du Conseil d'administration de l'État
Registration Number: 13/KATANA (N)-005249
First Seen: Feb 1, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Sai Lone SAING appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Naypyitaw

Aliases (9)

Also Known As
Sai Long Hseng
Sai Lone Saing
Sai Lone Hsaing
SAING, Sai Lone
U Sai Lone Hsaing
U Sai Lone Hsai
U Sai Lone Saing
Sai Lon Hsai
Sai Lone Hseng

Identification Numbers

Type	Number
ID Number	Katana (Naing) 0052495
ID Number	13/KATANA (N)-005249
ID Number	0052495

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

Myawaddy Travel ServicesEntity

ca_dfatd_sema_sanctions

Than SweIndividual

eu_fsfch_seco_sanctionseu_travel_bans+3 more

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company

gb_fcdo_sanctionsca_dfatd_sema_sanctions

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

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

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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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.