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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

Khin Hlaing

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-05-28 17:54:16

Accuracy: 90

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

HLAING Khin

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-05-28 17:54:16

Accuracy: 75

Information:

individual
GLOMAG
DOB 02 May 1968; Gender Male.

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