Thein Win ZAW

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Nationality: Burma
Date of birth: 1963-02-02T00:00:00.000Z
Place of birth: Twantay, Burma

Also known as

Aliases

[] · ZAW, Thein Win

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	BURMA-EO14014	OFAC SDN: BURMA-EO14014	Myanmar	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Thein Win Zaw

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: thein, win, zaw
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Thein Win Zaw

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: thein, win, zaw
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Thein Win Zaw

Myanmar (Burma)
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: thein, win, zaw
✗ Nationalities differ (burma vs myanmar (burma))
✗ Date of birth not published by at least one source

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.