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 › Khin Phyu WIN

Khin Phyu WIN

⚠ Sanctioned · 3 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
Nationality
Burma
Date of birth
1960-11-10T00:00:00.000Z

Also known as

Aliases
Khin Phyu Win · Kin Phyu' · Kin Phyu WIN · Kyauk Kyar' · Kyauk Kyar Shwe · Kyauk Kyar SHWE · 'SHUI · ['SHWE · 'WIN · WIN, Khin Phyu · Zhao Jia'] · Zhao Jia SHUI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0067) Myanmar 27/03/2023 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

UK_OFSIOFAC_SDNCA_GACCA_GACUS_TRADE_CSL
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.