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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

THU, Chit

Date of Birth: 1969-12-15

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/53779
uid: 53779
firstName: Saw Chit
lastName: THU
sdnType: Individual
programList/program: BURMA-EO14014
programList/program: TCO
idList/id[47171]/uid: 47171
idList/id[47171]/idType: National ID No.
idList/id[47171]/idNumber: 3LabanaN069004
idList/id[47171]/idCountry: Burma
idList/id[188772]/uid: 188772
idList/id[188772]/idType: Gender
idList/id[188772]/idNumber: Male
akaList/aka[83789]/uid: 83789
akaList/aka[83789]/type: a.k.a.
akaList/aka[83789]/category: strong
akaList/aka[83789]/lastName: MYINT
akaList/aka[83789]/firstName: Saw San
akaList/aka[83790]/uid: 83790
akaList/aka[83790]/type: a.k.a.
akaList/aka[83790]/category: strong
akaList/aka[83790]/lastName: THU
akaList/aka[83790]/firstName: Maung Chit
akaList/aka[83791]/uid: 83791
akaList/aka[83791]/type: a.k.a.
akaList/aka[83791]/category: weak
akaList/aka[83791]/lastName: THU, Chit
addressList/address[82094]/uid: 82094
addressList/address[82094]/stateOrProvince: Karen State
addressList/address[82094]/country: Burma
nationalityList/nationality[88773]/uid: 88773
nationalityList/nationality[88773]/country: Burma
nationalityList/nationality[88773]/mainEntry: true
dateOfBirthList/dateOfBirthItem[88770]/uid: 88770
dateOfBirthList/dateOfBirthItem[88770]/dateOfBirth: 15 Dec 1969
dateOfBirthList/dateOfBirthItem[88770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[88771]/uid: 88771
placeOfBirthList/placeOfBirthItem[88771]/placeOfBirth: Inn village, Hlaingbwe, Karen State, Burma
placeOfBirthList/placeOfBirthItem[88771]/mainEntry: true

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

THU Chit

Date of Birth: 1969-12-15

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/53779
uid: 53779
firstName: Saw Chit
lastName: THU
sdnType: Individual
programList/program: BURMA-EO14014
programList/program: TCO
idList/id[47171]/uid: 47171
idList/id[47171]/idType: National ID No.
idList/id[47171]/idNumber: 3LabanaN069004
idList/id[47171]/idCountry: Burma
idList/id[188772]/uid: 188772
idList/id[188772]/idType: Gender
idList/id[188772]/idNumber: Male
akaList/aka[83789]/uid: 83789
akaList/aka[83789]/type: a.k.a.
akaList/aka[83789]/category: strong
akaList/aka[83789]/lastName: MYINT
akaList/aka[83789]/firstName: Saw San
akaList/aka[83790]/uid: 83790
akaList/aka[83790]/type: a.k.a.
akaList/aka[83790]/category: strong
akaList/aka[83790]/lastName: THU
akaList/aka[83790]/firstName: Maung Chit
akaList/aka[83791]/uid: 83791
akaList/aka[83791]/type: a.k.a.
akaList/aka[83791]/category: weak
akaList/aka[83791]/lastName: THU, Chit
addressList/address[82094]/uid: 82094
addressList/address[82094]/stateOrProvince: Karen State
addressList/address[82094]/country: Burma
nationalityList/nationality[88773]/uid: 88773
nationalityList/nationality[88773]/country: Burma
nationalityList/nationality[88773]/mainEntry: true
dateOfBirthList/dateOfBirthItem[88770]/uid: 88770
dateOfBirthList/dateOfBirthItem[88770]/dateOfBirth: 15 Dec 1969
dateOfBirthList/dateOfBirthItem[88770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[88771]/uid: 88771
placeOfBirthList/placeOfBirthItem[88771]/placeOfBirth: Inn village, Hlaingbwe, Karen State, Burma
placeOfBirthList/placeOfBirthItem[88771]/mainEntry: true

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

Chit Thu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/168264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 168264
Entity_EU_ReferenceNumber: EU.12012.74
Entity_DesignationDate: 2024-10-29
Entity_Remark: (Date of UN designation: 2024-10-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-29
Entity_Regulation_EntryIntoForceDate: 2024-10-29
Entity_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
NameAlias_WholeName: Chit Thu
NameAlias_WholeName: Maung Chit Thu
NameAlias_WholeName: Saw Chit Thu
NameAlias_WholeName: Saw San Myint
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces).
NameAlias_LogicalId: 168267
NameAlias_LogicalId: 168268
NameAlias_LogicalId: 168269
NameAlias_LogicalId: 168270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: 
Chit Linn Myaing Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-29
NameAlias_Regulation_EntryIntoForceDate: 2024-10-29
NameAlias_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Karen  State
BirthDate_Place: Inn village, Hlaingbwe
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 168265
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-29
BirthDate_Regulation_EntryIntoForceDate: 2024-10-29
BirthDate_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 168266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-29
Citizenship_Regulation_EntryIntoForceDate: 2024-10-29
Citizenship_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784

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

Colonel Saw Chit THU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/GHR0104
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0104
OFSI Group ID: 16305
Name 6: Thu
Name 1: Saw
Name 2: Chit
Name type: Primary Name
Title: Colonel
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates  the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser  of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.  
Address Line 6: Yatai New City, Shwe Kokko 
Address Country: Myanmar
Date Designated: 07/12/2023
Nationality(/ies): Myanmar
Position: General secretary and senior adviser of the Kayin State Border Guard Force (BGF)
Gender: Male

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

Maung Chit Thu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/168264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 168264
Entity_EU_ReferenceNumber: EU.12012.74
Entity_DesignationDate: 2024-10-29
Entity_Remark: (Date of UN designation: 2024-10-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-29
Entity_Regulation_EntryIntoForceDate: 2024-10-29
Entity_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
NameAlias_WholeName: Chit Thu
NameAlias_WholeName: Maung Chit Thu
NameAlias_WholeName: Saw Chit Thu
NameAlias_WholeName: Saw San Myint
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces).
NameAlias_LogicalId: 168267
NameAlias_LogicalId: 168268
NameAlias_LogicalId: 168269
NameAlias_LogicalId: 168270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: 
Chit Linn Myaing Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-29
NameAlias_Regulation_EntryIntoForceDate: 2024-10-29
NameAlias_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Karen  State
BirthDate_Place: Inn village, Hlaingbwe
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 168265
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-29
BirthDate_Regulation_EntryIntoForceDate: 2024-10-29
BirthDate_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 168266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-29
Citizenship_Regulation_EntryIntoForceDate: 2024-10-29
Citizenship_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784

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

Saw Chit Thu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/168264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 168264
Entity_EU_ReferenceNumber: EU.12012.74
Entity_DesignationDate: 2024-10-29
Entity_Remark: (Date of UN designation: 2024-10-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-29
Entity_Regulation_EntryIntoForceDate: 2024-10-29
Entity_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
NameAlias_WholeName: Chit Thu
NameAlias_WholeName: Maung Chit Thu
NameAlias_WholeName: Saw Chit Thu
NameAlias_WholeName: Saw San Myint
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces).
NameAlias_LogicalId: 168267
NameAlias_LogicalId: 168268
NameAlias_LogicalId: 168269
NameAlias_LogicalId: 168270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: 
Chit Linn Myaing Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-29
NameAlias_Regulation_EntryIntoForceDate: 2024-10-29
NameAlias_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Karen  State
BirthDate_Place: Inn village, Hlaingbwe
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 168265
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-29
BirthDate_Regulation_EntryIntoForceDate: 2024-10-29
BirthDate_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 168266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-29
Citizenship_Regulation_EntryIntoForceDate: 2024-10-29
Citizenship_Regulation_NumberTitle: 2024/2784 (OJ L29102024)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784

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

Saw Chit Thu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/GHR0104
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0104
OFSI Group ID: 16305
Name 6: Thu
Name 1: Saw
Name 2: Chit
Name type: Primary Name
Title: Colonel
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates  the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser  of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.  
Address Line 6: Yatai New City, Shwe Kokko 
Address Country: Myanmar
Date Designated: 07/12/2023
Nationality(/ies): Myanmar
Position: General secretary and senior adviser of the Kayin State Border Guard Force (BGF)
Gender: Male

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