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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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Tin Oo

⚠ Sanctioned · 3 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.

Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Date of birth
1952-11-24T00:00:00.000Z
Place of birth
Myanmar
Role
Chair of the Anti-Corruption Commission

Also known as

Aliases
['OO · OO, Tin · Tin Oo · U Tin'] · U Tin Oo · U Tin OO

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/01/2022 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0036) Myanmar 31/01/2022 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/01/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

CA_DFATDUK_OFSIOFAC_SDNCA_DFATDUS_TRADE_CSL
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.