Search

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 Soe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Function: Commander of Bureau Special Operation 4 of the Myanmar Armed Forces (Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOE Aung

Date of Birth: 1963-12-03

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 03 Dec 1963; POB Pa Thein Town, Burma; nationality Burma; Gender Male.

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