Swe U Khin Maung

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Swe U Khin Maung

Gender: label.gender.m

Birth: 1942-07-20, 1942-07-24 MMR

Nationality: MMR

Person type: label.person_type.P

Other names: Khin Maung Swe, Swe Khin Mg, Swe U Khin Maung, Maung Swe Khin, Tin Maung Swe

Aliases: Swe

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
-	Khin Maung Swe est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en che
-	Khin Maung Swe est membre du Conseil d’administration de l’État (SAC). Depuis le 1er février 2023, il fait également partie de l’organe consultatif central du SAC. Le 1er février 2021, les forces armé
-	Khin Maung Swe est membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Mi
-	Khin Maung Swe est membre du Conseil national de défense et de sécurité (NDSC) et de son organe consultatif central, ainsi qu’ancien membre du Conseil d’administration de l’État (SAC) et de son organe
-	Member of State Administrative Council (SAC); Chairman of National Democratic Force party (NDF). Member of the SAC's Central Advisory Body.
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of State Administrative Council; Chairman of National Democratic Force party (NDF)
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of State Administrative Council; Chairman of National Democratic Force party (NDF)
[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 State Administrative Council; Chairman of National Democratic Force party (NDF)
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Frequently Asked Questions

1. Does Swe U Khin Maung have any sanctions?

Yes, Swe U Khin Maung is sanctioned by:

2. Can I receive AML sanctions alerts on Swe U Khin Maung?

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 Swe U Khin Maung:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.