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Screening Results

Sanctioned Entity Found

Moe Myint Tun

Date of Birth: 1968-05-24

Type: individual

Updated: 2026-09-19 06:04:06

Accuracy: 90

Information:

Function: Former member of the Myanmar Armed Forces (Tatmadaw) and former member of the State Administrative Council (SAC).
Birth: 1968-05-24

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

Moe Myint TUN

Date of Birth: 1968-05-24

Type: individual

Updated: 2026-09-19 06:04:06

Accuracy: 90

Information:

Position: SAC Member
Nationality: Myanmar
Address: Myanmar
Birthplace: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0022. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup. (Gender):Male

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

TUN Moe Myint

Date of Birth: 1968-05-24

Type: individual

Updated: 2026-09-19 06:04:06

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma).

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