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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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Soe Htut

⚠ Sanctioned · 4 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.

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Identity

Type
person
Country
Myanmar
Nationality
MMR
Date of birth
1960-03-29T00:00:00.000Z
Place of birth
Mandalay
Role
Minister for Home Affairs and the Minister for the Office of the Union Government

Also known as

Aliases
Member of the Myanmar Armed Forces (Tatmadaw) · member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021. · Soe Htut

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/662 (OJ L121)) Myanmar 22/04/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 30/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0015) Myanmar 29/04/2021 source ↗

Previous designations · 3

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 21/06/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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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 Soe Htut sanctioned?

Yes. Soe Htut (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, the earliest dated 2021-04-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Soe Htut?

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

When was Soe Htut first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-04-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Soe Htut 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.