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.

Win Kyaw Kyaw Aung

⚠ Sanctioned · 5 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
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1983-08-07T00:00:00.000Z

Also known as

Aliases
Kyaw Win · Win Kyaw Kyaw Aung

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/10/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 25/10/2024 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0065) Myanmar 31/01/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 3

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 25/10/2024 09/06/2026 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/10/2024 09/06/2026 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 09/06/2026 source ↗

Listed on · 8

GB_FCDO_SANCTIONSCA_DFATDUK_OFSICA_GACCA_GACCA_DFATDCA_GACCA_GAC

More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)

View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →

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 Win Kyaw Kyaw Aung sanctioned?

Yes. Win Kyaw Kyaw Aung (individual) is subject to 5 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, UK FCDO, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Win Kyaw Kyaw Aung?

Win Kyaw Kyaw Aung is listed by Canada GAC, Canada DFATD, UK OFSI, UK FCDO under programs CA-Myanmar (Burma), CA-SEMA, UK-Myanmar. See the designations for the issuing authority and source URL of each.

When was Win Kyaw Kyaw Aung first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Win Kyaw Kyaw Aung 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.