Nyo Saw

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Nyo Saw
Gender: label.gender.m
Birth: MMR
Nationality: MMR

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
- En septembre 2023, le général de corps d'armée Nyo Saw a été nommé membre du Conseil d'administration de l'État (SAC) après avoir été nommé conseiller principal auprès du président du SAC, le générali
- Le général de corps d’armée Nyo Saw est Premier ministre depuis le 31 juillet 2025. Depuis septembre 2023, il a été membre du Conseil d’administration de l’État (SAC) après avoir été nommé conseiller
-
[CHE.MYANMAR] - Measures against Myanmar article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of the State Administration Council (SAC) and Advisor to Min Aung Hlaing (Chairman of the SAC) Rank: Lieutenant General Politic
[CHE.MYANMAR] - Measures against Myanmar Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of the State Administration Council (SAC) and Advisor to Min Aung Hlaing (Chairman of the SAC) Rank: Li
[CHE.MYANMAR] - Measures against Myanmar art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Member of the State Administration Council (SAC) and Advisor to Min Aung Hlaing (Chairman of th

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Nyo Saw have any sanctions?

Yes, Nyo Saw is sanctioned by:

2. Can I receive AML sanctions alerts on Nyo Saw?

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 Nyo Saw:

Name Info Source
Government of Canada Sanctioned CAN
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
Tell us your case