Is Sai Lone SAING sanctioned?

Yes, Sai Lone SAING appears on 11 sanctions lists: us_trade_csl, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_travel_bans, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions.

What sanctions lists is Sai Lone SAING on?

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

When was Sai Lone SAING first sanctioned?

First designated on Feb 1, 2023.

Individual11 sanctions listsMyanmar

Sai Lone SAING

First seen Feb 1, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Gender: male
Position: State Administrative Council Member
Registration Number: 13/KATANA (N)-005249
First Seen: Feb 1, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Sai Lone SAING appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions8 lists

us_trade_csl
eu_journal_sanctions
ch_seco_sanctions
eu_travel_bans
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

Naypyitaw

Aliases (9)

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

Identification Numbers

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

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_ofac_sdnus_trade_csl

Dagon Beverages Company Ltd.Company

ca_dfatd_sema_sanctionsgb_fcdo_sanctions

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_ofac_sdnus_trade_csl

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

ca_dfatd_sema_sanctionsgb_fcdo_sanctions

Thet Thet AungIndividual

us_ofac_sdnus_trade_csl

Saw Min Min OoIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

Myawaddy Travels and Tours Co., Ltd.Company

ca_dfatd_sema_sanctionsgb_fcdo_sanctions

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

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+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.