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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.

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Sai Lone SAING

⚠ Sanctioned · 1 active program
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
Nationality
Burma
Date of birth
1947-04-18T00:00:00.000Z
Role
State Administrative Council Member

Also known as

Aliases
'HSAI · 'HSAING · 'HSENG · Sai Lone' · Sai Lone HSENG · Sai Long'] · Sai Long HSENG · ['SAING · SAING, Sai Lone · U Sai Lone' · U Sai Lone HSAI · U Sai Lone HSAING · U Sai Lone SAING

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
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.