Saw Tin Win

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Saw Tin Win

Gender: label.gender.m

Birth: 1969-07-25

Nationality: MMR

Person type: label.person_type.P

Other names: Tin Win, Saw Tin Win, Win Saw Tin

Aliases: Saw Tin Win

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Personne associée: Saw Chit Thu - Le commandant Tin Win est un subordonné direct du colonel Saw Chit Thu au sein des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe a
-
[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Major Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces Associated i
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border G
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Major Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former mem

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Saw Tin Win have any sanctions?

Yes, Saw Tin Win is sanctioned by:

2. Can I receive AML sanctions alerts on Saw Tin Win?

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 Saw Tin Win:

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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.