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Aung Moe Myint

⚠ Sanctioned · 9 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
Nationality
Myanmar
Date of birth
1969-09-28T00:00:00.000Z
Place of birth
Myanmar
Role
Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar

Also known as

Aliases
Aung' · Aung Mo'] · Aung Moe' · Aung Moe BANYAR · Aung Moe Myint · Aung Moe Myint · Aung Moe Myint; U Aung Moe Myint · Aung MYINT · Banya Aung' · Banya Aung MOE · Banya Ong' · Banya Ong MOE · 'BANYAR · Banyar Aung Moe · Banyar Ong' · Banyar Ong MOE · Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar. · Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body. · 'MOE · ['MOE · Moe Aung · 'MYINT · ['MYINT · Nai Banya Aung' · Nai Banya Aung MOE · Nai Banya Ong'] · Nai Banya Ong MOE · Nai Banyar Aung' · Nai Banyar Aung MOE · Nai Banyar Ong' · Nai Banyar Ong MOE · U Aung Moe Myint

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
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 ↗
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 08/11/2022 source ↗
EU_FSF MMR EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar 08/11/2022 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0037) Myanmar 25/03/2022 source ↗
EU_FSF MMR EU FSF: MMR (2022/239 (OJ L40)) Myanmar 21/02/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 29/04/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 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 · 14

BE_FODBE_FODUK_OFSIOFAC_SDNEU_FSFEU_FSFEU_FSFEU_FSFCH_SECOUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANS

Possible matches in other source lists · 4

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.

Aung Moe Myint

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, moe, myint
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aung Moe Myint

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, moe, myint
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

U Aung Moe Myint Aung Moe Myint


Active source list: BE_FOD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, moe, myint
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belgium national

Aung Moe MYINT


Active source lists: CH_SECO, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, moe, myint
  • ✗ Nationalities differ (myanmar vs burma)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): myanmar
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.