investment.com
SANCTIONS INTELLIGENCE

Banyar Aung MOE

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: Capitol at Dusk 2.jpg
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
3
Official lists
3
Name variants
18
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7332

list version published 2026-07-23
Recorded nameKind
Banyar Aung MoePrimary name
Banya Aung MoeAlias
Banya Ong MoeAlias
Banyar Ong MoeAlias
Nai Banya Aung MoeAlias
Nai Banya Ong MoeAlias
Nai Banyar Aung MoeAlias
Nai Banyar Ong MoeAlias
Programmes

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar"
  ],
  "details": [
    "Date of Birth: 17393",
    "Additional Information: Member of the State Administration Council",
    "Listing Information: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023"
  ]
}

EU · entry 129423

list version published 2026-09-22
Recorded nameKind
Banyar Aung MoePrimary name
Programmes

MMR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 32232

list version published 2026-09-30
Recorded nameKind
Banyar Aung MOEPrimary name
Aung Moe BANYARAlias
Banya Aung MOEAlias
Banya Ong MOEAlias
Banyar Ong MOEAlias
Nai Banya Aung MOEAlias
Nai Banya Ong MOEAlias
Nai Banyar Aung MOEAlias
Nai Banyar Ong MOEAlias
Programmes

BURMA-EO14014

Addresses recorded
  • Naypyitaw, Burma

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Myanmar
Identifiers
ofac_uid: 32232
Recorded programmes

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023, BURMA-EO14014, MMR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Banyar Aung MOEBanyar Aung MoeBanyar Aung MoeBanya Aung MoeBanya Ong MoeBanyar Ong MoeNai Banya Aung MoeNai Banya Ong MoeNai Banyar Aung MoeNai Banyar Ong MoeAutonomous Sanctions …Banyar Aung MoeBanyar Aung MoeMMRBanyar Aung MOEBanyar Aung MOEAung Moe BANYARBanya Aung MOEBanya Ong MOEBanyar Ong MOENai Banya Aung MOENai Banya Ong MOENai Banyar Aung MOENai Banyar Ong MOEBURMA-EO14014Naypyitaw, Burma
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 73322026-07-23Unknown source ↗
EU · 1294232026-09-22European Commission ↗
OFAC · 322322026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Banyar Aung MOE — sanctions list record (AU, EU, OFAC) — investment.com