Saw San AUNG

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
Nationality: Burma
Date of birth: 1968-07-28T00:00:00.000Z

Also known as

Aliases

AUNG · AUNG, San · AUNG, Saw San · San · Saw Sang · Saw Sang AUNG

Designation timeline · 2

Undated Added to OFAC SDN CYBER4 OFAC SDN: CYBER4 publisher record ↗
Undated Added to OFAC SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	CYBER4	OFAC SDN: CYBER4			source ↗
OFAC_SDN	BURMA-EO14014	OFAC SDN: BURMA-EO14014	Myanmar		source ↗

Previous designations · 1

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
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

Possible matches in other source lists · 1

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.

Saw San AUNG;索桑昂; ソー・サン・アウン

Myanmar/Burma
Active source list: EU_JOURNAL

70% indicative

Why we surfaced this:

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

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 Saw San AUNG sanctioned?

Yes. Saw San AUNG (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Saw San AUNG?

Saw San AUNG is listed by OFAC SDN under programs CYBER4, BURMA-EO14014. See the designations for the issuing authority and source URL of each.

What does it mean that Saw San 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.