Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

HLA Aung

Date of Birth: 1969-02-09

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

individual
SDNTK
DOB 09 Feb 1969; nationality Burma; citizen Burma; Gender Male; Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'BANG, Ah'; a.k.a. 'PANG, Ah'; a.k.a. 'AUNG, U Hl'; a.k.a. 'HLA AUNG'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUNG Hlaing Bwar

Date of Birth: 1993-05-22

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Min Aung Hlaing

Date of Birth: 1956-07-03

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Function: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Declared himself as "Prime Minister" on 1 August 2021.
Birth: 1956-07-03
ID Document: 12/SAKHANA(N)020199 (other-Other identification number) (National Identification  number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aung Hlaing Oo

Date of Birth: 1977-06-11

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Function: Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited
Alias: Aung Hlaing Oo
Birth: 1977-06-11
ID Document: 12/LaMaTa(Nine)025897 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Min Aung HLAING

Date of Birth: 1956-07-03

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw)
Nationality: Myanmar
National ID: 12/SAKHANA(N)020199 (NRC number)
Address: Myanmar
Birthplace: Tavoy, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):GHR0046 and MYA0018. Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

U Aung Hlaing OO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Position: CEO of Myanmar Chemical and Machinery Co Ltd
Nationality: Myanmar
Birthplace: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0042. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv