OFAC Added May 6, 2025

Burma-related Designations; Transnational Criminal Organization Designations

Published by OFAC. Reproduced here so compliance teams can follow it alongside the rest of their sources — read the original announcement for the authoritative version.

Press Release Link

Recent Actions Body

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

CHIT, Saw Chit, Karen State, Burma; DOB 17 Nov 1996; nationality Burma; Gender Male; National ID No. 3BaahnaN323010 (Burma) (individual) [TCO] [BURMA-EO14014].

EH MOO, Saw Htoo (a.k.a. MHU, Saw Eh), Karen State, Burma; DOB 31 Oct 1992; nationality Burma; Gender Male; National ID No. 3LabanaN113146 (Burma) (individual) [TCO] [BURMA-EO14014].

THU, Saw Chit (a.k.a. MYINT, Saw San; a.k.a. THU, Maung Chit; a.k.a. "THU, Chit"), Karen State, Burma; DOB 15 Dec 1969; POB Inn village, Hlaingbwe, Karen State, Burma; nationality Burma; Gender Male; National ID No. 3LabanaN069004 (Burma) (individual) [TCO] [BURMA-EO14014].

The following entity has been added to OFAC's SDN List:

KAREN NATIONAL ARMY (a.k.a. KAREN BORDER GUARD FORCE; a.k.a. KAYIN BORDER GUARD FORCE; a.k.a. KAYIN NATIONAL ARMY), Karen State, Burma; Organization Established Date Apr 2009; Target Type Criminal Organization [TCO] [BURMA-EO14014].


Unrelated Administrative List Updates:

None

← All compliance news View on OFAC