SANCTIONS INTELLIGENCE

Maung Maung SOE

Recorded on 6 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
6
Name variants
6
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 3598

list version published 2026-07-23
Recorded nameKind
Maung Maung SoePrimary name
Programmes

Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar"
  ],
  "details": [
    "Date of Birth: 23437",
    "Additional Information: Military Service Number: BC19571. Military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017.",
    "Listing Information: Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 45554",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024"
  ]
}

CA · entry Part 2:40:maung maung soe · removed from list

list version published —
Recorded nameKind
Maung Maung SoePrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2018-06-25",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

CA · entry unknown:53:maung maung soe · removed from list

list version published —
Recorded nameKind
Maung Maung SoePrimary name
Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2018-02-16",
    "DateOfBirthOrShipBuildDate: 1964-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 117490

list version published 2026-09-22
Recorded nameKind
Maung Maung SoePrimary 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 23278

list version published 2026-09-30
Recorded nameKind
Maung Maung SOEPrimary name
Programmes

GLOMAG

Addresses recorded
  • Burma

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

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

UK · entry 13682

list version published —
Recorded nameKind
Maung Maung SoePrimary name
Programmes

Myanmar

Addresses recorded
  • Myanmar

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Myanmar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
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
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), Myanmar, Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 23278
Recorded programmes

GLOMAG, Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024, MMR, Myanmar, Part 2, unknown

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
2
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.

Maung Maung SOEMaung Maung SoeMaung Maung SoeListed on: 5 Oct. 201…Maung Maung SoeMaung Maung SoePart 2Maung Maung SoeMaung Maung SoeunknownMaung Maung SoeMaung Maung SoeMMRMaung Maung SOEMaung Maung SOEGLOMAGBurmaMaung Maung SoeMaung Maung SoeMyanmarMyanmar
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 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 · 35982026-07-23Unknown source ↗
CA · Part 2:40:maung maung soe—Unknown source ↗
CA · unknown:53:maung maung soe—Unknown source ↗
EU · 1174902026-09-22European Commission ↗
OFAC · 232782026-09-30U.S. Treasury OFAC ↗
UK · 13682—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
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
CA—2026-09-105,690
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
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
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.

Maung Maung SOE — sanctions list record (AU, CA, CA, EU, OFAC, UK) — investment.com