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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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U 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 (Burma) / Myanmar (Birmanie)
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
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0036) Myanmar 31/01/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 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
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.