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

Soe Win

Date of Birth: 1960-03-01

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 90

Information:

Function: Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC).
Birth: 1960-03-01

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

Soe WIN

Date of Birth: 1960-03-01

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 90

Information:

Position: Second in Command of the Myanmar Armed Forces (Tatmadaw)
Nationality: Myanmar
Birthplace: Myanmar
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0047. (UK Statement of Reasons):Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. (Gender):Male

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

WIN Soe

Date of Birth: 1960-03-01

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 75

Information:

individual
GLOMAG] [BURMA-EO14014
DOB 01 Mar 1960; Gender Male.

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