Kan Zaw
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- MMR
- Date of birth
- 1954-10-11T00:00:00.000Z
- Place of birth
- Salin Township, Magwe Region, Burma
- Role
- Cabinet Ministers
Also known as
Designation timeline · 5
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Myanmar
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/03/2025 | source ↗ |
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 21/11/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | source ↗ |
| EU_FSF | MMR | EU FSF: MMR (2022/2177 (OJ L286 I)) | Myanmar | 08/11/2022 | source ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | — | source ↗ |
Previous designations · 4
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_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/03/2025 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
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.
Kan Zaw
Burma
Why we surfaced this:
- ✓ Shares 2 name tokens:
kan, zaw - ✓ Both sources report nationality burma
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →
Frequently asked questions
Is Kan Zaw sanctioned?
Yes. Kan Zaw (individual) is subject to 5 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Kan Zaw?
Kan Zaw is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, CH-Myanmar, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Kan Zaw first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Kan Zaw 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.