Aung Pyae SONE
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)
- Nationality
- Burma
- Date of birth
- 1984-06-24T00:00:00.000Z
Also known as
Designation timeline · 1
- Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 14/05/2021 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 14/05/2021 | 15/08/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aung Pyae Sone
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Aung Pyae Sone
Myanmar (Burma)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aung, pyae, sone - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is Aung Pyae SONE sanctioned?
Yes. Aung Pyae SONE (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Aung Pyae SONE?
Aung Pyae SONE is listed by OFAC SDN under program BURMA-EO14014. See the designations for the issuing authority and source URL of each.
What does it mean that Aung Pyae SONE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.