Base
Individual8 sanctions listsMyanmar

Than Zaw Win

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Than Zaw Win
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-gtK6XTvuUDL54Mfd6gYegB
Gender
male
Position
A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Than Zaw Win appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Thant Zaw Win

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Swe Swe AungIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+6 more
Ko Ko LwinIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+5 more
Hla MoeIndividual
ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 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.