OFSI sanctions listing
Tun NAING
Tun NAING 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. Officer. 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):MYA0014. (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people. (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:13734 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Officer |
|---|---|
| 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
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13734 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |