Pwint Hsan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Pwint Hsan

Gender: label.gender.m

Birth: 1961-07-13 MMR

Nationality: MMR

Person type: label.person_type.P

Other names: Pwint San, Pwint Hsan

Aliases: Hsan

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
-	Pwint San est ministre du travail de l’Union depuis le 19 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé
-	Pwint San a été ministre du travail de l’Union du 19 août 2022 au 2 août 2023. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’e
-	Union Minister of Labour since 19 August 2022; Union Minister of Commence from 3 February 2021 to 19 August 2022
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Function: Union Minister of Labour
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Union Minister of Labour
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Union Minister of Labour

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Frequently Asked Questions

1. Does Pwint Hsan have any sanctions?

Yes, Pwint Hsan is sanctioned by:

2. Can I receive AML sanctions alerts on Pwint Hsan?

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 Pwint Hsan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.