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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

SOE Aung

Date of Birth: 1963-12-03

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

individual
BURMA-EO14014
DOB 03 Dec 1963; POB Pa Thein Town, Burma; nationality Burma; Gender Male.

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

Brigadier General Khin Maung SOE

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Position: Commander of the Military Operation Command 15
Nationality: Myanmar
Address: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0003. (UK Statement of Reasons):Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male

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

Major General Maung Maung SOE

Date of Birth: 1964-03-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Position: Former Commander of the Myanmar Army’s Western Command
Nationality: Myanmar
National ID: 19571 (Tatmadaw Kyee)
Address: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0004. (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male

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

Maung Maung Soe

Date of Birth: 1964-03-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Designation: Date of listing: 25/06/2018
Function: Major General Maung Maung Soe was the Commander of the Western Command of  the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State.
Alias: Soe Maung Maung
Birth: 1964-3-01
ID Document: Tatmadaw Kyee 19571 (other-Other identification number) (National Identification Number)

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

Khin Maung Soe

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Designation: Date of listing: 25/06/2018
Function: Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw),  under which Infantry  Battalion No.  564 falls.
Alias: Soe Khin Maung
Birth: 1972-01-01

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

Aung Soe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Function: Commander of Bureau Special Operation 4 of the Myanmar Armed Forces (Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6.

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