Entity record

U Aung Naing OoPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

U Aung Naing Oo appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs BURMA-EO14014, MMR, Myanmar (Burma), Schedule Part 2; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • U Aung Naing OO
  • KYAW, Kyaw
  • Aung Naing Oo

Designations

Reason for listing

Per Global Affairs Canada (SEMA) (listed ):

SEMA Schedule Part 2, Item 99 (official source)

Key properties

Date of birth
Place of birth
Hkamti, Burma; Kyaukse, Burma; Kyaukse, MYANMAR; Kyaukse, Mandalay, MYANMAR
Nationality
Myanmar
Position
Former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC),; Minister for Investment and Foreign Economic Relations
Country
MYANMAR (BURMA)

Identifiers

National ID No.
7PAKHANAN013345
National ID No.
5SAKANAN017289
Passport
DM002656
Gender
Male
Other identification number
5/SaKaNa (Naing) 017289
Other identification number
7/PaKhaNa (Naing) 13345

Addresses

L 103 Kanyeikthar Lane 6 FMI City, Rangoon
L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list
Global Affairs Canada
ca_dfatd_sema_sanctions@2026-06-12eec3bacdc08a4a46List version (signing pending)
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.

What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

U Aung Naing Oo. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/u-aung-naing-oo-nk4a805f71/

Machine-readable export (FTM + lineage): /data/entities/4a.json (record key nk4a805f71)