Entity record
Win Min SoePerson
Win Min Soe appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs BURMA-EO14014, Myanmar (Burma), Schedule Part 2; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- 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
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 2, Item 104 (official source)
Per US OFAC:
(Linked To: LATT, Tun Min) (official source)
Key properties
- Date of birth
- Place of birth
- Mandalay, Burma
- Country
- MYANMAR (BURMA)
Identifiers
- National ID No.
- 9/MANAMAN031190
- Passport
- MD222228
- Gender
- Female
Addresses
201, Tetkatho Yeikmon Condo-C, Bahan Township, Yangon, 1120145 Zayathukha Road, 54-Thuwunna Thingangyun Township, YangonRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source 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) | — |
| 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 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
Win Min Soe. 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/win-min-soe-nkbab020b1/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkbab020b1)