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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

TUN Zaw Min

Date of Birth: 2001-07-20

Type: individual

Updated: 2026-06-14 23:53:07

Accuracy: 90

Information:

individual
BURMA-EO14014
DOB 20 Jul 2001; POB Burma; nationality Burma; Gender Male; National ID No. 9/PABATHA(N)010135 (Burma).

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

Zaw Min Tun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 23:53:07

Accuracy: 75

Information:

Function: Press Team Leader of the State Administrative Council appointed on 5 February 2021  and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led by 
Commander-in-Chief Min Aung Hlaing.  He was the former Head of the Tatmadaw’s True News Information Team.

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

ZAW MIN TUN

Date of Birth: 2001-07-20

Type: individual

Updated: 2026-06-14 23:53:07

Accuracy: 75

Information:

Position: Director
Nationality: Myanmar
National ID: 9/PABATHA(N)010135
Birthplace: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0064. (UK Statement of Reasons):Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):asiasun.grouptca@gmail.com (Gender):Male

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