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.

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Sein Win

⚠ Sanctioned · 1 active program
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
Myanmar (Burma)
Nationality
Myanmar (Burma)

Also known as

Aliases
Sein Win

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗

Listed on · 2

CA_GACCA_GAC
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.