Zaw Min Tun

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
Nationality: Myanmar
Date of birth: 2001-07-20T00:00:00.000Z
Place of birth: Myanmar
Role: Director

Also known as

Aliases

[] · ['HTUN · MIN, Zaw · U Zaw Min · Zaw Min · Zaw Min'] · Zaw Min · Zaw Min HTUN · Zaw Min Tun · Zaw Min TUN · Zaw Min; U Zaw Min

Sanctions programs · 14

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Myanmar	UK OFSI: Myanmar (MYA0064)	Myanmar	31/01/2023	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	07/12/2022	source ↗
EU_FSF	MMR	EU FSF: MMR (2022/2177 (OJ L286 I))	Myanmar	08/11/2022	source ↗
CH_SECO	CH-Myanmar	CH SECO: Myanmar	Myanmar	30/06/2021	source ↗
EU_FSF	MMR	EU FSF: MMR (2021/998 (OJ L219I))	Myanmar	21/06/2021	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	24/04/2012	source ↗
OFAC_SDN	BURMA-EO14014	OFAC SDN: BURMA-EO14014	Myanmar	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	07/12/2022	source ↗
CA_GAC	CA-Myanmar (Burma)	Canada GAC: Myanmar (Burma) / Part 2	Myanmar (Burma)	24/04/2012	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 14

GB_FCDO_SANCTIONSUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOCA_GACCA_GACCA_GACCA_GACUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Zaw MIN

Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: min, zaw
✓ Both sources report nationality burma
✗ Date of birth not published by at least one source

Zaw Min Tun

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: min, tun, zaw
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Zaw Min Tun

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: min, tun, zaw
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

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.

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.