Search OpenSanctions

Zaw Hein

Sanctioned entity

Zaw Hein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEIN, Zaw · Zaw Hein				[sources]
Birth date	1974-01-01 · 1975-12-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Myanmar				[sources]
Citizenship	Myanmar				[sources]
First name	Zaw				[sources]
Last name	Hein				[sources]
Unique Entity ID	`M82XQJQ4BJH3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma	2022-03-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-35837 · ofac-pr-ce5daf930e641dba7e3693ef3f60991a3cf47aeb · usgsa-s4mrn943s

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk