Saw Min Oo

Sanctioned

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Last update: 03/06/2026

Name: Saw Min Oo

Gender: label.gender.m

Sanctions

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-	Saw Min Min Oo is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that viola

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Frequently Asked Questions

1. Does Saw Min Oo have any sanctions?

Yes, Saw Min Oo is sanctioned by:

2. Can I receive AML sanctions alerts on Saw Min Oo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saw Min Oo:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.