Moe Myint Tun
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
- 1968-05-24T00:00:00.000Z
- Place of birth
- Myanmar
- Role
- SAC Member
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0022) Myanmar publisher record ↗ - — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2025/822 (OJ L202500822)) Myanmar publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MMR | EU FSF: MMR (2025/822 (OJ L202500822)) | Myanmar | 28/04/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 14/05/2021 | source ↗ |
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0022) | 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 · 5
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 14/05/2021 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
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.
Moe Myint Tun
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
moe, myint, tun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Moe Myint Tun
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
moe, myint, tun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar
Frequently asked questions
Is Moe Myint Tun sanctioned?
Yes. Moe Myint Tun (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Canada GAC, 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 Moe Myint Tun?
Moe Myint Tun is listed by EU FSF, BE FOD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN under programs MMR, BE-NATIONAL, CA-Myanmar (Burma). See the designations for the issuing authority and source URL of each.
When was Moe Myint Tun 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 Moe Myint Tun 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.