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.

Naing Htut Aung

⚠ Sanctioned · 6 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.

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Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Burma
Date of birth
1968-01-27T00:00:00.000Z

Also known as

Aliases
AUNG, Naing Htut · Director of International Group of Companies (IGGC) operating in the trading sector · Naing Htut Aung

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/2435 (OJ L27102023)) Myanmar 27/10/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/10/2023 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 21/11/2022 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
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 09/06/2026 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 · 10

CA_DFATDBE_FODOFAC_SDNEU_FSFCH_SECOCA_GACCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)

View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →

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 Naing Htut Aung sanctioned?

Yes. Naing Htut Aung (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2022-11-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Naing Htut Aung?

Naing Htut Aung is listed by Canada GAC, Canada DFATD, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs CA-Myanmar (Burma), CA-SEMA, MMR. See the designations for the issuing authority and source URL of each.

When was Naing Htut Aung first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Naing Htut Aung 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.