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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

SHEIN Win

Date of Birth: 1957-07-31

Type: individual

Updated: 2026-03-22 11:55:26

Accuracy: 90

Information:

individual
BURMA-EO14014
Minister for Planning, Finance, and Industry
DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry.

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

U Win Shein

Date of Birth: 1957-07-31

Type: individual

Updated: 2026-03-22 11:55:26

Accuracy: 75

Information:

Function: Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.
Birth: 1957-07-31
ID Document: 12DAGANA011336 (id-National identification card) (National ID)
ID Document: DM001478 (passport-National passport)  (on 2012-09-10 valid to 2022-09-09)

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