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

MYINT Aung Moe

Date of Birth: 1971-06-09

Type: individual

Updated: 2026-05-22 20:01:47

Accuracy: 90

Information:

individual
BURMA-EO14014
DOB 09 Jun 1971; alt. DOB 28 Sep 1969; nationality Burma; Gender Male; Registration Number 12/YAKANA(N)006981 (Burma).

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

Doctor Aung Moe MYINT

Date of Birth: 1971-06-09

Type: individual

Updated: 2026-05-22 20:01:47

Accuracy: 75

Information:

Position: Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar
Nationality: Myanmar
Passport: 12/YAKANA(N)006981
Address: 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar
Birthplace: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0037. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male

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

Aung Moe Myint

Date of Birth: 1969-09-28

Type: individual

Updated: 2026-05-22 20:01:47

Accuracy: 75

Information:

Function: Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.
Birth: 1969-09-28
Birth: 1971-06-09
ID Document: 12/YAKANA(N)006981 (passport-National passport)

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

U Aung Moe Myint

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 20:01:47

Accuracy: 75

Information:

Function: nominated as a member the Union Election Commission (UEC) on 23 February 
2021

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