Maung Maung Aye

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: MM
Date of birth: 1962
Place of birth: MYANMAR

Also known as

Aliases

AYE · Maung Maung Aye · Mg Mg

Designation timeline · 1

28 Apr 2025 — Added to EU FSF MMR — EU FSF: MMR (2025/822 (OJ L202500822)) Myanmar publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	MMR	EU FSF: MMR (2025/822 (OJ L202500822))	Myanmar	28/04/2025	source ↗

Previous designations · 2

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
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 · 3

EU_FSFUS_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.

Maung Maung Aye

Myanmar

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: aye, maung
✓ Both sources report nationality myanmar
✗ Date of birth not published by at least one source

Maung Aye

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: aye, maung
✓ Both sources report nationality myanmar
✗ 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.

Frequently asked questions

Is Maung Maung Aye sanctioned?

Yes. Maung Maung Aye (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maung Maung Aye?

Maung Maung Aye is listed by EU FSF under program MMR. See the designations for the issuing authority and source URL of each.

When was Maung Maung Aye first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-04-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Maung Maung Aye 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.

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.