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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

SAN Pwint

Date of Birth: 1961-07-13

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 90

Information:

individual
BURMA-EO14014
Union Minister of Commerce
DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma); Union Minister of Commerce.

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

Pwint San

Date of Birth: 1961-07-13

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 75

Information:

Function: Union Minister of Labour since 19 August 2022; Union Minister of Commence from 3 February 2021 to 19 August 2022
Birth: 1961-07-13

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