OFSI sanctions listing
Nyi Nyi SWE
Nyi Nyi SWE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 24/12/2018. Major General. This page summarises the public designation — known aliases, Myanmar nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MYA0008. (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Myanmar |
|---|---|
| Entity type | Person |
| Programmes / regime | Myanmar |
| Date listed | 24/12/2018 |
| Source record ID | ofsi:13739 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Major General |
|---|---|
| Nationality / country | Myanmar |
| Address(es) | Myanmar |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13739 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |