Maung Kyaw

Sanctioned

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Last update: 03/06/2026

Name: Maung Kyaw

Gender: label.gender.m

Birth: 1964-07-23 MMR

Sanctions

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-	On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 Febr

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maung Kyaw have any sanctions?

Yes, Maung Kyaw is sanctioned by:

2. Can I receive AML sanctions alerts on Maung Kyaw?

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 Maung Kyaw:

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.