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Thein Nyunt

⚠ Sanctioned · 4 active programs 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
1944-12-26T00:00:00.000Z
Place of birth
Kawkareik
Role
State Administrative Council Member

Also known as

Aliases
Chairman of New National Democracy Party (NNDP). Member of the SAC’s Central \nAdvisory Body. · Member of State Administrative Council (SAC) · Thein Nyunt · U Thein NYUNT

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar 30/04/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2024 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 29/04/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_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 Thein Nyunt sanctioned?

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

Who has sanctioned Thein Nyunt?

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

When was Thein Nyunt 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 Thein Nyunt 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.