Entity record
U Aung Naing OoPerson
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.
Also known as
- U Aung Naing OO
- KYAW, Kyaw
- Aung Naing Oo
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by European Union under program MMR since . Other entities under MMR
- 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 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, RangoonL 103, Kenyeikthar Lane 6, FMI city, 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) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | 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 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)