Win Min SOE
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.
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- Burma
- Date of birth
- 1969-03-26T00:00:00.000Z
- Place of birth
- Mandalay, Burma
Also known as
Designation timeline · 2
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 2
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 18/02/2021 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 18/02/2021 | 15/08/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 4
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.
Soe Win
Burma
Why we surfaced this:
- ✓ Shares 2 name tokens:
soe, win - ✓ Both sources report nationality burma
- ✗ Date of birth not published by at least one source
Win Min Soe
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
min, soe, win - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Win Min Soe
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
min, soe, win - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Win Min Soe
Myanmar (Burma)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
min, soe, win - ✗ Nationalities differ (burma vs myanmar (burma))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →
Frequently asked questions
Is Win Min SOE sanctioned?
Yes. Win Min SOE (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2023-10-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Win Min SOE?
Win Min SOE is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, BURMA-EO14014. See the designations for the issuing authority and source URL of each.
When was Win Min SOE first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Win Min SOE 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.