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.

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Win Min Soe

⚠ Sanctioned · 4 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.

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

Aliases
Soe Win · Win Min Soe

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗

Listed on · 7

CA_DFATDOFAC_SDNCA_GACCA_GACCA_DFATDCA_GACCA_GAC
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.