Soe Win
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
- Nationality
- Myanmar
- Date of birth
- 1960-03-01T00:00:00.000Z
- Place of birth
- Myanmar
- Role
- Second in Command of the Myanmar Armed Forces (Tatmadaw)
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0047) Human rights publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2022/662 (OJ L121)) Myanmar publisher record ↗ - — Added to OFAC SDN
GLOMAG— OFAC SDN: GLOMAG publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Myanmar
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MMR | EU FSF: MMR (2022/662 (OJ L121)) | Myanmar | 22/04/2022 | source ↗ |
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 31/03/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0047) | Human rights | 06/07/2020 | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | — | source ↗ | |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | — | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | 07/07/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Myanmar
Frequently asked questions
Is Soe Win sanctioned?
Yes. Soe Win (individual) is subject to 6 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Soe Win?
Soe Win is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI, OFAC SDN under programs MMR, CH-Myanmar, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Soe Win first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Soe 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.