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Individual10 sanctions listsMyanmar

Khin Hlaing

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Khin Hlaing
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-fZ7kChjpk5fjGazgHs3SHw
Date of Birth
May 2, 1968
Gender
male
Position
Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 8, 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

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Khin Hlaing appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Khin Hlaing, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
HLAING, Khin

Related Entities (10)

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us_ofac_sdnus_trade_csl
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gb_fcdo_sanctionsca_dfatd_sema_sanctions
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Thet Thet AungIndividual
us_ofac_sdnus_trade_csl
Saw Min Min OoIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Myawaddy Travels and Tours Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_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
eu_fsfbe_fod_sanctionsch_seco_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.