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Myint Swe

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1951-05-24T00:00:00.000Z
Role
Heads Of State

Also known as

Aliases
Member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw appointed Vice-President until 1 February 2021. · Myint Swe · Myint Swe · Myint SWE

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/662 (OJ L121)) Myanmar 22/04/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Listed on · 8

CA_DFATDBE_FODEU_FSFCH_SECOBE_FODCA_DFATDOFAC_SDNEU_TRAVEL_BANS
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.