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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.

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Aung Saw Win

⚠ 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
Nationality
MM

Also known as

Aliases
Aung Saw Win · Aung Saw Win; U Aung Saw Win · U Aung Saw Win · U Aung Saw Win

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_FSF MMR EU FSF: MMR (2022/239 (OJ L40)) Myanmar 21/02/2022 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 ↗

Listed on · 5

EU_FSFCH_SECOCA_GACCA_GACEU_TRAVEL_BANS
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.