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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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Khin Maung Swe

⚠ 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
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

Aliases
Chairman of National Democratic Force party (NDF).\nMember of the SAC's Central Advisory Body. · Khin Maung Swe · Khin Maung SWE · Khin Mg' · Khin Mg SWE · Member of State Administrative Council (SAC) · 'SWE · ['SWE · SWE, Khin Maung · U Khin Maung'] · U Khin Maung SWE

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar 30/04/2024 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 ↗
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

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)
Active source list: CA_DFATD

70% indicative

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)

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.