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 › Aung Zaw Aye

Aung Zaw Aye

⚠ Sanctioned · 2 active programs
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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
MM

Also known as

Aliases
Aung Zaw Aye · Aung Zaw Aye; U Aung Zaw Aye · U Aung Zaw Aye

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2023/886 (OJ L113 I)) Myanmar 28/04/2023 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 04/03/2022 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 · 3

EU_FSFCH_SECOEU_TRAVEL_BANS
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 Aung Zaw Aye sanctioned?

Yes. Aung Zaw Aye (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aung Zaw Aye?

Aung Zaw Aye is listed by EU FSF, Switzerland SECO under programs MMR, CH-Myanmar. See the designations for the issuing authority and source URL of each.

When was Aung Zaw Aye first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aung Zaw Aye 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.