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U Win Shein Win Shein

⚠ Sanctioned · 4 active programs 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
MMR
Date of birth
1957-07-31T00:00:00.000Z
Place of birth
Mandalay
Role
Minister for Planning, Finance, and Industry

Also known as

Aliases
and Industry in the Union Government · appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021. · Deputy Prime Minister since 1 February 2023 · Finance · Minister for Planning · U Win Shein · U Win SHEIN · U Win Shein; Win Shein · Win Shein · Win SHEIN

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Myanmar

SourceRecordSource record
Wikidata Subset Wikidata PEP: ambassadors View source record ↗
Wikidata Subset Wikidata PEP: finance_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 4

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 30/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — 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 · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

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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 U Win Shein Win Shein sanctioned?

Yes. U Win Shein Win Shein (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2021-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned U Win Shein Win Shein?

U Win Shein Win Shein is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs MMR, CH-Myanmar, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was U Win Shein Win Shein first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-06-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that U Win Shein Win Shein 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.