amisanctioned
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.

Home › Search › Tin Oo

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.

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
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

Designation timeline · 3

Sanctions programs · 3

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 ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/01/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/01/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/01/2022 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 7

CA_DFATDUK_OFSIOFAC_SDNCA_DFATDCA_DFATDCA_DFATDUS_TRADE_CSL

Possible matches in other source lists · 1

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.

Tin Oo Lwin

Burma

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: oo, tin
  • ✓ Both sources report nationality burma
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Myanmar

person

U Tay Za

 person

Myint Swe

 person

Khin Phyu Win

 person

Aung Moe Myint

 person

Thida Oo

 person

Saw Chit Thu

 person

HLAING

 person

WIN

View all sanctioned entities from Myanmar →

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 Tin Oo sanctioned?

Yes. Tin Oo (individual) is subject to 3 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tin Oo?

Tin Oo is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Myanmar, BURMA-EO14014. See the designations for the issuing authority and source URL of each.

When was Tin Oo first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-01-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Tin Oo 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.