Entity record
U Tin OoPerson
U Tin Oo appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs BURMA-EO14014, Myanmar, Myanmar (Burma), Schedule Part 2, The Myanmar (Sanctions) Regulations 2021; reflected as observed on 2026-07-30.
Also known as
- U Tin OO
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
- Designated by Global Affairs Canada (SEMA) under program Myanmar (Burma) since . Other entities under Myanmar (Burma)
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 2 since . Other entities under Schedule Part 2
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Myanmar (Sanctions) Regulations 2021 since . Other entities under The Myanmar (Sanctions) Regulations 2021
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 2, Item 73 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL MYA0036 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. (official source)
Per UK HM Treasury (OFSI) (listed ):
MYA0036 — U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. (official source)
Key properties
- Date of birth
- Place of birth
- Myanmar
- Nationality
- Myanmar
- Position
- Chair of the Anti-Corruption Commission; Chairman of Anti-Corruption Commission
- Country
- MYANMAR (BURMA)
- Gender
- male
Identifiers
- National ID No.
- 5KALATANAING127084
- Gender
- Male
- OFSI Group ID
- 14175
- UK Sanctions List Unique ID
- MYA0036
Addresses
No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, RangoonNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, MyanmarSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List 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 UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
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 2026-07-30. 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 Tin Oo. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/u-tin-oo-nk8dccd467/
Machine-readable export (FTM + lineage): /data/entities/8d.json (record key nk8dccd467)