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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LWIN Thura San

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-06-16 10:56:17

Accuracy: 90

Information:

individual
GLOMAG
DOB 17 Mar 1959; POB Yangon, Burma; Gender Male.

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

Lwin Thura San

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-06-16 10:56:17

Accuracy: 90

Information:

Designation: Date of listing: 25/06/2018
Function: Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017.
Alias: Lwin Thura San
Birth: 1959-03-17

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

Thura San Lwin

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-06-16 10:56:17

Accuracy: 75

Information:

Designation: Date of listing: 25/06/2018
Function: Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017.
Alias: Lwin Thura San
Birth: 1959-03-17

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

Brigadier General Thura San LWIN

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-06-16 10:56:17

Accuracy: 75

Information:

Position: Commander of the Border Guard Police
Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0007. (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male

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