对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Aung Lin DWE
Date of Birth: 1962-05-31
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/MYA0021 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: MYA0021 OFSI Group ID: 14061 Name 6: Dwe Name 1: Aung Name 2: Lin Name type: Primary name 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: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Address Country: Myanmar Date Designated: 29/04/2021 D.O.B: 31/05/1962 Nationality(/ies): Myanmar Position: Secretary of the SAC / Judge Advocate General of the TMD / Secretary to the Peace Negotiation Committee. Gender: Male Country of birth: Myanmar
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DWE Aung Lin
Date of Birth: 1962-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/31137 uid: 31137 firstName: Aung Lin lastName: DWE sdnType: Individual programList/program: BURMA-EO14014 idList/id[139548]/uid: 139548 idList/id[139548]/idType: Gender idList/id[139548]/idNumber: Male akaList/aka[48962]/uid: 48962 akaList/aka[48962]/type: a.k.a. akaList/aka[48962]/category: strong akaList/aka[48962]/lastName: DWAY akaList/aka[48962]/firstName: Aung Lin addressList/address[47037]/uid: 47037 addressList/address[47037]/country: Burma dateOfBirthList/dateOfBirthItem[39547]/uid: 39547 dateOfBirthList/dateOfBirthItem[39547]/dateOfBirth: 31 May 1962 dateOfBirthList/dateOfBirthItem[39547]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Dwe Aung Lin
Date of Birth: 1962-05-31
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/128204 fileGenerationDate: 23/10/2026 Entity_LogicalId: 128204 Entity_EU_ReferenceNumber: EU.6236.30 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-03-22 Entity_Regulation_EntryIntoForceDate: 2021-03-22 Entity_Regulation_NumberTitle: 2021/480 (OJ L99I) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC NameAlias_WholeName: Dwe Aung Lin NameAlias_Gender: M NameAlias_Title: Lieutenant General NameAlias_Function: Member of the Myanmar Armed Forces (Tatmadaw) and the Secretary of the State Administration Council (SAC) NameAlias_LogicalId: 128205 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_NumberTitle: 2021/480 (OJ L99I) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC BirthDate_BirthDate: 1962-05-31 BirthDate_Day: 31 BirthDate_Month: 5 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 128689 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-03-22 BirthDate_Regulation_EntryIntoForceDate: 2021-03-22 BirthDate_Regulation_NumberTitle: 2021/480 (OJ L99I) BirthDate_Regulation_Programme: MMR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 128690 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-03-22 Citizenship_Regulation_EntryIntoForceDate: 2021-03-22 Citizenship_Regulation_NumberTitle: 2021/480 (OJ L99I) Citizenship_Regulation_Programme: MMR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions