{"id":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","canonicalName":"Kan Zaw","primaryCountryId":"MM","dateOfBirth":"11.10.1954","placeOfBirth":"Salin Township, Magwe Region, Burma","nationality":"MM","position":"Minister for Investment and Foreign Economic Relations (former Auditor-General)","createdAt":"2026-08-08T17:28:35.750Z","updatedAt":"2026-09-22T11:15:24.490Z","aliases":[{"id":"5fce080c-a94a-42dc-b5ca-3496dad3f92e","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","name":"Kan Zaw","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:35.753Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"96d6cc08-2e8c-43ae-8882-68d926dedf9d","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","name":"Dr Kan Zaw","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:35.756Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b6033a78-a2d1-4870-9d4f-9d17d9021659","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","name":"Kan ZAW","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T11:20:18.028Z","source":{"name":"OFAC SDN"}},{"id":"a7f88c43-27f8-450c-b53d-7fb8bd005472","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","name":"ZAW, Kan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T11:20:18.030Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"b23d6c46-6eaf-4c75-9c16-edc6adb8d060","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","regime":"EU","program":"MMR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:15:24.493Z","lastSeenAt":"2026-10-26T04:32:52.100Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"b842e984-a3dc-4452-b5aa-fe71e99c3058","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","regime":"OFAC","program":"BURMA-EO14014","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-22T10:50:02.410Z","lastSeenAt":"2026-10-26T04:11:44.629Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"c87d1525-d8d5-442c-a15c-f388b5dae851","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","regime":"Switzerland SECO","program":"Myanmar","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:35.759Z","lastSeenAt":"2026-10-19T09:02:55.944Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), article 1 (Financial sanctions) and art. 3 (Travelban)","reason":"Kan Zaw has been the Minister for Investment and Foreign Economic Relations since 19 August 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021. He was previously appointed by the SAC as the Union Auditor-General following the 1 February 2021 coup. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he is in charge of facilitating business and investments in Myanmar/Burma and cooperation with foreign partners. In that capacity, Kan Zaw takes an active role in supporting the military’s efforts to attract foreign investment, thereby contributing to securing the financial needs of the military regime. Therefore, he is responsible for undermining democracy and the rule of law in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar. Additionally, he is associated with several high-level figures of the military regime, including Commander-in-Chief Min Aung Hlaing.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"2d2a366d-ad97-4e4a-b9a3-df1c8b1440a7","personId":"0c7af291-6ded-4cb8-b171-3bb2fe436bfd","regime":"Canada","program":"Myanmar (Burma)","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:18.281Z","lastSeenAt":"2026-10-19T06:01:33.454Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Myanmar) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"sourceLinks":[{"externalId":"145448","fetchedAt":"2026-10-26T04:32:52.100Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"45813","fetchedAt":"2026-10-26T04:11:44.629Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"57381","fetchedAt":"2026-10-19T09:02:55.944Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"myanmar-burma-Part 2-139-kan-zaw","fetchedAt":"2026-10-19T06:01:33.454Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}