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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

WIN, Sein

Date of Birth: 1965-08-15

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/56031
uid: 56031
firstName: Saw Sein
lastName: WIN
sdnType: Individual
remarks: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
programList/program: BURMA-EO14014
programList/program: CYBER4
idList/id[194155]/uid: 194155
idList/id[194155]/idType: Gender
idList/id[194155]/idNumber: Male
akaList/aka[87255]/uid: 87255
akaList/aka[87255]/type: a.k.a.
akaList/aka[87255]/category: weak
akaList/aka[87255]/lastName: WIN, Sein
addressList/address[85809]/uid: 85809
addressList/address[85809]/country: Burma
nationalityList/nationality[94156]/uid: 94156
nationalityList/nationality[94156]/country: Burma
nationalityList/nationality[94156]/mainEntry: true
dateOfBirthList/dateOfBirthItem[94157]/uid: 94157
dateOfBirthList/dateOfBirthItem[94157]/dateOfBirth: 15 Aug 1965
dateOfBirthList/dateOfBirthItem[94157]/mainEntry: true

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

WIN Sein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/31128
uid: 31128
firstName: Sein
lastName: WIN
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[139534]/uid: 139534
idList/id[139534]/idType: Gender
idList/id[139534]/idNumber: Male
addressList/address[47018]/uid: 47018
addressList/address[47018]/country: Burma
dateOfBirthList/dateOfBirthItem[39537]/uid: 39537
dateOfBirthList/dateOfBirthItem[39537]/dateOfBirth: Jul 1956
dateOfBirthList/dateOfBirthItem[39537]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39533]/uid: 39533
placeOfBirthList/placeOfBirthItem[39533]/placeOfBirth: Pyin Oo Lwin, Burma
placeOfBirthList/placeOfBirthItem[39533]/mainEntry: true

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

WIN Sein

Date of Birth: 1965-08-15

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/56031
uid: 56031
firstName: Saw Sein
lastName: WIN
sdnType: Individual
remarks: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
programList/program: BURMA-EO14014
programList/program: CYBER4
idList/id[194155]/uid: 194155
idList/id[194155]/idType: Gender
idList/id[194155]/idNumber: Male
akaList/aka[87255]/uid: 87255
akaList/aka[87255]/type: a.k.a.
akaList/aka[87255]/category: weak
akaList/aka[87255]/lastName: WIN, Sein
addressList/address[85809]/uid: 85809
addressList/address[85809]/country: Burma
nationalityList/nationality[94156]/uid: 94156
nationalityList/nationality[94156]/country: Burma
nationalityList/nationality[94156]/mainEntry: true
dateOfBirthList/dateOfBirthItem[94157]/uid: 94157
dateOfBirthList/dateOfBirthItem[94157]/dateOfBirth: 15 Aug 1965
dateOfBirthList/dateOfBirthItem[94157]/mainEntry: true

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

Sein Win

Date of Birth: 1956-07-24

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/128193
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128193
Entity_EU_ReferenceNumber: EU.6233.33
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-28
Entity_Regulation_EntryIntoForceDate: 2025-04-29
Entity_Regulation_NumberTitle: 2025/822 (OJ L202500822)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
NameAlias_WholeName: Sein Win
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Lieutenant-general
NameAlias_Function: A member of Tatmadaw and former Minister of Defence (between 24 August 2015 and 1 February 2021). Since February 2021, he has been the chair of the Myanmar War Veterans Organization.
Acting President of the National Defence and Security Council (NDSC)
NameAlias_LogicalId: 128195
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-28
NameAlias_Regulation_EntryIntoForceDate: 2025-04-29
NameAlias_Regulation_NumberTitle: 2025/822 (OJ L202500822)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
BirthDate_BirthDate: 1956-07-24
BirthDate_Day: 24
BirthDate_Month: 7
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Pyin Oo Lwin
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 128194
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-28
BirthDate_Regulation_EntryIntoForceDate: 2025-04-29
BirthDate_Regulation_NumberTitle: 2025/822 (OJ L202500822)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 128686
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-03-22
Citizenship_Regulation_EntryIntoForceDate: 2021-03-22
Citizenship_Regulation_NumberTitle: 2021/480 (OJ L99I)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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