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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

HLAING Khin

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

individual
GLOMAG
DOB 02 May 1968; Gender Male.

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

Brigadier General Khin HLAING

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Position: (1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)
Nationality: Myanmar
Address: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0011. (UK Statement of Reasons):Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male

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

Khin Hlaing

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Function: Commander of the Bureau of Special Operations 4 since October 2022. Former Commander of the Triangle Region of the Myanmar Armed Forces (Tatmadaw), former Commander of the 99th Light Infantry Division (LID) and former Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw).
Birth: 1968-05-02

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