amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Aung Myo Thu

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Role
Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw)

Also known as

Aliases
Aung Myo Thu

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0009) Myanmar 29/04/2021 source ↗
EU_FSF MMR EU FSF: MMR (2019/672 (OJ L114)) Myanmar 30/04/2019 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 17/01/2019 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.