amisanctioned
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.

Home › Search › Kan Zaw

Kan Zaw

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Burma
Date of birth
1954-10-11T00:00:00.000Z
Place of birth
Salin Township, Magwe Region, Burma

Also known as

Aliases
Dr Kan Zaw · Kan Zaw · Kan ZAW · Kan Zaw Dr Kan Zaw · Kan Zaw; Dr Kan Zaw · Minister for Investment and Foreign Economic Relations (former Auditor-General)

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
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 ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

CA_DFATDBE_FODOFAC_SDNEU_FSFCH_SECOBE_FODCA_DFATDEU_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.