Search OpenSanctions

Advanced

Soe Win

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
FranceDirection Générale du Trésor(UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlBurma-Related Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
MonacoLa Principauté de Monaco---
  • Previous
  • 1 - 14 of 14
  • Next