U Than Swe
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | U Than Swe est le président de la commission de lutte contre la corruption, nommé par le Conseil d’administration de l’État (SAC) le 19 août 2022. Sous la direction de U Than Swe, la commission de lut |
| - | U Than Swe est ministre des affaires étrangères de l’Union depuis février 2023. Il est l’ancien président de la commission de lutte contre la corruption, nommé par le Conseil d’administration de l’Éta |
| - | U Than Swe est ministre des affaires étrangères de l’Union depuis février 2023. En sa qualité de ministre, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État milit |
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| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Charges
Public charges
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does U Than Swe have any sanctions?
Yes, U Than Swe is sanctioned by:
2. Can I receive AML sanctions alerts on U Than Swe?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is U Than Swe a PEP (Politically Exposed Person)?
Yes, U Than Swe is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between U Than Swe and the AML regulation in Myanmar?
U Than Swe is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 U Than Swe:
| Name | Info | Source |
|---|---|---|
| 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 |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |