Khin Maung Swe
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
- MMR
- Date of birth
- 1942-07-24T00:00:00.000Z
- Place of birth
- Ngathaingchaung
- Role
- State Administrative Council Member
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2024 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 14/05/2021 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
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.
Khin Maung Swe
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, swe - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khin Maung Swe
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, swe - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is Khin Maung Swe sanctioned?
Yes. Khin Maung Swe (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Canada GAC, Switzerland SECO, OFAC SDN, the earliest dated 2021-04-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Khin Maung Swe?
Khin Maung Swe is listed by BE FOD, EU FSF, Canada GAC, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, MMR, CA-Myanmar (Burma). See the designations for the issuing authority and source URL of each.
When was Khin Maung Swe first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-04-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Khin Maung Swe 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.