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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AUNG, U Hl

Date of Birth: 1969-02-09

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/11277
uid: 11277
firstName: Aung
lastName: HLA
sdnType: Individual
remarks: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.)
programList/program: SDNTK
idList/id[5746]/uid: 5746
idList/id[5746]/idType: Passport
idList/id[5746]/idNumber: 706634
idList/id[5746]/idCountry: Burma
idList/id[5747]/uid: 5747
idList/id[5747]/idType: Passport
idList/id[5747]/idNumber: 497797
idList/id[5747]/idCountry: Burma
idList/id[184686]/uid: 184686
idList/id[184686]/idType: Gender
idList/id[184686]/idNumber: Male
akaList/aka[11808]/uid: 11808
akaList/aka[11808]/type: a.k.a.
akaList/aka[11808]/category: weak
akaList/aka[11808]/lastName: BANG, Ah
akaList/aka[11809]/uid: 11809
akaList/aka[11809]/type: a.k.a.
akaList/aka[11809]/category: weak
akaList/aka[11809]/lastName: PANG, Ah
akaList/aka[82698]/uid: 82698
akaList/aka[82698]/type: a.k.a.
akaList/aka[82698]/category: weak
akaList/aka[82698]/lastName: AUNG, U Hl
akaList/aka[89552]/uid: 89552
akaList/aka[89552]/type: a.k.a.
akaList/aka[89552]/category: weak
akaList/aka[89552]/lastName: HLA AUNG
addressList/address[16539]/uid: 16539
addressList/address[16539]/address1: No. 7, Corner of Inya Road & Oo Yin Street
addressList/address[16539]/address2: Ward. 10
addressList/address[16539]/address3: Kamayut
addressList/address[16539]/city: Yangon
addressList/address[16539]/country: Burma
nationalityList/nationality[84684]/uid: 84684
nationalityList/nationality[84684]/country: Burma
nationalityList/nationality[84684]/mainEntry: true
citizenshipList/citizenship[84683]/uid: 84683
citizenshipList/citizenship[84683]/country: Burma
citizenshipList/citizenship[84683]/mainEntry: true
dateOfBirthList/dateOfBirthItem[84685]/uid: 84685
dateOfBirthList/dateOfBirthItem[84685]/dateOfBirth: 09 Feb 1969
dateOfBirthList/dateOfBirthItem[84685]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUNG U Hl

Date of Birth: 1969-02-09

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/11277
uid: 11277
firstName: Aung
lastName: HLA
sdnType: Individual
remarks: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.)
programList/program: SDNTK
idList/id[5746]/uid: 5746
idList/id[5746]/idType: Passport
idList/id[5746]/idNumber: 706634
idList/id[5746]/idCountry: Burma
idList/id[5747]/uid: 5747
idList/id[5747]/idType: Passport
idList/id[5747]/idNumber: 497797
idList/id[5747]/idCountry: Burma
idList/id[184686]/uid: 184686
idList/id[184686]/idType: Gender
idList/id[184686]/idNumber: Male
akaList/aka[11808]/uid: 11808
akaList/aka[11808]/type: a.k.a.
akaList/aka[11808]/category: weak
akaList/aka[11808]/lastName: BANG, Ah
akaList/aka[11809]/uid: 11809
akaList/aka[11809]/type: a.k.a.
akaList/aka[11809]/category: weak
akaList/aka[11809]/lastName: PANG, Ah
akaList/aka[82698]/uid: 82698
akaList/aka[82698]/type: a.k.a.
akaList/aka[82698]/category: weak
akaList/aka[82698]/lastName: AUNG, U Hl
akaList/aka[89552]/uid: 89552
akaList/aka[89552]/type: a.k.a.
akaList/aka[89552]/category: weak
akaList/aka[89552]/lastName: HLA AUNG
addressList/address[16539]/uid: 16539
addressList/address[16539]/address1: No. 7, Corner of Inya Road & Oo Yin Street
addressList/address[16539]/address2: Ward. 10
addressList/address[16539]/address3: Kamayut
addressList/address[16539]/city: Yangon
addressList/address[16539]/country: Burma
nationalityList/nationality[84684]/uid: 84684
nationalityList/nationality[84684]/country: Burma
nationalityList/nationality[84684]/mainEntry: true
citizenshipList/citizenship[84683]/uid: 84683
citizenshipList/citizenship[84683]/country: Burma
citizenshipList/citizenship[84683]/mainEntry: true
dateOfBirthList/dateOfBirthItem[84685]/uid: 84685
dateOfBirthList/dateOfBirthItem[84685]/dateOfBirth: 09 Feb 1969
dateOfBirthList/dateOfBirthItem[84685]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUNG U Hlaing Bwar

Date of Birth: 1993-05-22

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/32370
uid: 32370
firstName: Hlaing Bwar
lastName: AUNG
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[22184]/uid: 22184
idList/id[22184]/idType: National ID No.
idList/id[22184]/idNumber: 9PAOULAN025759
idList/id[22184]/idCountry: Burma
idList/id[141897]/uid: 141897
idList/id[141897]/idType: Gender
idList/id[141897]/idNumber: Male
akaList/aka[50843]/uid: 50843
akaList/aka[50843]/type: a.k.a.
akaList/aka[50843]/category: strong
akaList/aka[50843]/lastName: AUNG
akaList/aka[50843]/firstName: U Hlaing Bwar
addressList/address[48773]/uid: 48773
addressList/address[48773]/country: Burma
nationalityList/nationality[41898]/uid: 41898
nationalityList/nationality[41898]/country: Burma
nationalityList/nationality[41898]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41896]/uid: 41896
dateOfBirthList/dateOfBirthItem[41896]/dateOfBirth: 22 May 1993
dateOfBirthList/dateOfBirthItem[41896]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

U Aung Hlaing OO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/MYA0042
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0042
OFSI Group ID: 15047
Name 6: Oo 
Name 1: Aung Hlaing
Name type: Primary Name
Title: U
Regime Name: The Myanmar (Sanctions) Regulations 2021
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing.    
Date Designated: 25/03/2022
Nationality(/ies): Myanmar
Position: CEO of Myanmar Chemical and Machinery Co Ltd
Gender: Male
Country of birth: Myanmar

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv