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.

Maung Maung Kyaw

⚠ Sanctioned · 5 active programs
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
Country
Myanmar
Nationality
Myanmar
Date of birth
1964-07-23T00:00:00.000Z
Place of birth
Myanmar
Role
(1) Commander-in-Chief of Air Force (2) Member of State Administration Council

Also known as

Aliases
former Member of the Myanmar Armed Forces (Tatmadaw) (retired in January 2022) and former member of the State Administration Council (SAC) (until February 2023). Commander-in-Chief of the Myanmar Air Force between 2018 and January 2022. · KYAW, Maung Maung · Maung Maung Kyaw

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2023/886 (OJ L113 I)) Myanmar 28/04/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0020) Myanmar 29/04/2021 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 07/07/2026 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 · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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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 Kyaw sanctioned?

Yes. Maung Maung Kyaw (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2021-03-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maung Maung Kyaw?

Maung Maung Kyaw is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs MMR, BE-NATIONAL, UK-Myanmar. See the designations for the issuing authority and source URL of each.

When was Maung Maung Kyaw first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Maung Maung Kyaw 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.