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.

Home › Search › Sein Win

Sein Win

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
mm
Nationality
MMR
Date of birth
1956-07-24T00:00:00.000Z
Place of birth
MYANMAR

Also known as

Aliases
A member of Tatmadaw and former Minister of Defence (between 24 August 2015 and 1 February 2021). Since February 2021 · he has been the chair of the Myanmar War Veterans Organization.\nActing President of the National Defence and Security Council (NDSC) · Sein · Sein Win · WIN · WIN, Saw Sein

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
EU_FSF MMR EU FSF: MMR (2025/822 (OJ L202500822)) Myanmar 28/04/2025 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 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
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 10/06/2026 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 · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

More sanctioned entities from mm

person

Sai Long Hseng

 person

Thein Nyunt

 person

Pwint San

 person

Saw Daniel

 person

Thet Thet Khine

 person

Nyo Saw

 person

Hmu Htan

View all sanctioned entities from mm →

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 Sein Win sanctioned?

Yes. Sein Win (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2021-03-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sein Win?

Sein Win is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, MMR, CH-Myanmar. See the designations for the issuing authority and source URL of each.

When was Sein Win 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 Sein Win 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.