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Sanctions Screening

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Sanctioned Entity Found

HTUT Soe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/31129
uid: 31129
firstName: Soe
lastName: HTUT
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[139536]/uid: 139536
idList/id[139536]/idType: Gender
idList/id[139536]/idNumber: Male
addressList/address[47020]/uid: 47020
addressList/address[47020]/country: Burma
dateOfBirthList/dateOfBirthItem[39535]/uid: 39535
dateOfBirthList/dateOfBirthItem[39535]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[39535]/mainEntry: true

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

Soe Htut

Date of Birth: 1960-03-29

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/130392
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130392
Entity_EU_ReferenceNumber: EU.6431.53
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-22
Entity_Regulation_EntryIntoForceDate: 2022-04-23
Entity_Regulation_NumberTitle: 2022/662 (OJ L121)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
NameAlias_WholeName: Soe Htut
NameAlias_Gender: M
NameAlias_Title: Lieutenant General
NameAlias_Function: Member of the Myanmar Armed Forces (Tatmadaw), member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021.
NameAlias_LogicalId: 130395
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_NumberTitle: 2021/998 (OJ L219I)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
BirthDate_BirthDate: 1960-03-29
BirthDate_Day: 29
BirthDate_Month: 3
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mandalay
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 130393
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/998 (OJ L219I)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 130394
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/998 (OJ L219I)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN

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

Soe Htut

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/MYA0015
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0015
OFSI Group ID: 14056
Name 6: Htut
Name 1: Soe
Name type: Primary name
Regime Name: The Myanmar (Sanctions) Regulations 2021
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations.
Address Country: Myanmar
Date Designated: 29/04/2021
D.O.B: dd/03/1960
Nationality(/ies): Myanmar
Position: Minister for Home Affairs and the Minister for the Office of the Union Government
Gender: Male
Country of birth: Myanmar

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