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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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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.

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

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODUS_TRADE_CSLEU_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.