U Aung Naing Oo

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 (Burma) / Myanmar (Birmanie)
Nationality: Burma
Date of birth: 1962-10-13T00:00:00.000Z
Place of birth: Kyaukse, Burma
Role: Minister for Investment and Foreign Economic Relations

Also known as

Aliases

Aung Naing Oo · Aung Naing Oo · Former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC) · Kyaw · KYAW, Kyaw · OO · OO, Aung Naing · U Aung Naing · U Aung Naing Oo · U Aung Naing OO

Designation timeline · 6

4 Mar 2022 — Added to Switzerland SECO CH-Myanmar — CH SECO: Myanmar Myanmar publisher record ↗
27 Oct 2023 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗
27 Oct 2023 — Added to Canada GAC CA-Myanmar (Burma) — Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗
28 Apr 2025 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
28 Apr 2025 — Added to EU FSF MMR — EU FSF: MMR (2025/822 (OJ L202500822)) Myanmar publisher record ↗
Undated — Added to OFAC SDN BURMA-EO14014 — OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	28/04/2025	source ↗
EU_FSF	MMR	EU FSF: MMR (2025/822 (OJ L202500822))	Myanmar	28/04/2025	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	27/10/2023	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	27/10/2023	source ↗
CH_SECO	CH-Myanmar	CH SECO: Myanmar	Myanmar	04/03/2022	source ↗
OFAC_SDN	BURMA-EO14014	OFAC SDN: BURMA-EO14014	Myanmar	—	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	27/10/2023	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	27/10/2023	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 10

CA_DFATDOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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.