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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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Aye Nu SEIN

⚠ Sanctioned · 5 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
mm
Nationality
Burma
Date of birth
1957-03-24T00:00:00.000Z
Place of birth
Sittwe, Burma
Role
State Administrative Council Member

Also known as

Aliases
['AYE · Aye Nu Sein · Daw Aye Nu'] · Daw Aye Nu SEIN · Member of State Administrative Council (SAC).\nMember of the SAC’s Central Advisory Body. \nVice-chair of the Arakan National Party · Nu Sein' · Nu Sein AYE · 'SEIN · SEIN, Aye Nu

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2024 source ↗
EU_FSF MMR EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar 30/04/2024 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 14/05/2021 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 29/04/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2024 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 14/05/2021 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 · 9

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACUS_TRADE_CSLEU_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.