OFSI sanctions listing
Soe WIN
Soe WIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. Second in Command of the Myanmar Armed Forces (Tatmadaw). 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):GHR0047. (UK Statement of Reasons):Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. (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) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13898 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Second in Command of the Myanmar Armed Forces (Tatmadaw) |
|---|---|
| Date of birth | 01/03/1960 |
| Place of birth | Myanmar |
| Nationality / country | 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
Are you Soe WIN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13898 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |