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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

HTUN AUNG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/MYA0040
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0040
OFSI Group ID: 15046
Name 6: Htun Aung
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: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC).   The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC.    Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere.  Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military.    
Date Designated: 25/03/2022
Nationality(/ies): Myanmar
Position: General
Gender: Male

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

Htun Aung

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/145486
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145486
Entity_EU_ReferenceNumber: EU.9038.71
Entity_DesignationDate: 2022-11-08
Entity_Remark: (Date of UN designation: 2022-11-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-08
Entity_Regulation_EntryIntoForceDate: 2022-11-08
Entity_Regulation_NumberTitle: 2022/2177 (OJ L286 I)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
NameAlias_WholeName: Htun Aung
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_Function: Commander-in-chief of the Myanmar Air Force;  takes part in the governance of MEHL, a military-owned conglomerate
NameAlias_LogicalId: 145489
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-08
NameAlias_Regulation_EntryIntoForceDate: 2022-11-08
NameAlias_Regulation_NumberTitle: 2022/2177 (OJ L286 I)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 145487
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-08
BirthDate_Regulation_EntryIntoForceDate: 2022-11-08
BirthDate_Regulation_NumberTitle: 2022/2177 (OJ L286 I)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 145488
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-08
Citizenship_Regulation_EntryIntoForceDate: 2022-11-08
Citizenship_Regulation_NumberTitle: 2022/2177 (OJ L286 I)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

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

AUNG Htun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/40479
uid: 40479
firstName: Htun
lastName: AUNG
title: Commander-in-Chief (Air)
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[157975]/uid: 157975
idList/id[157975]/idType: Gender
idList/id[157975]/idNumber: Male
akaList/aka[63196]/uid: 63196
akaList/aka[63196]/type: a.k.a.
akaList/aka[63196]/category: strong
akaList/aka[63196]/lastName: AUNG
akaList/aka[63196]/firstName: Tun
addressList/address[60569]/uid: 60569
addressList/address[60569]/country: Burma
nationalityList/nationality[57976]/uid: 57976
nationalityList/nationality[57976]/country: Burma
nationalityList/nationality[57976]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57974]/uid: 57974
dateOfBirthList/dateOfBirthItem[57974]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[57974]/mainEntry: true

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

NAUNG Htun Htun

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/31775
uid: 31775
firstName: Tun Tun
lastName: NAUNG
title: Union Minister of Border Affairs
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[140339]/uid: 140339
idList/id[140339]/idType: Gender
idList/id[140339]/idNumber: Male
akaList/aka[49799]/uid: 49799
akaList/aka[49799]/type: a.k.a.
akaList/aka[49799]/category: strong
akaList/aka[49799]/lastName: NAUNG
akaList/aka[49799]/firstName: Htun Htun
akaList/aka[49992]/uid: 49992
akaList/aka[49992]/type: a.k.a.
akaList/aka[49992]/category: strong
akaList/aka[49992]/lastName: NAING
akaList/aka[49992]/firstName: Tun Tun
addressList/address[47831]/uid: 47831
addressList/address[47831]/country: Burma
nationalityList/nationality[40501]/uid: 40501
nationalityList/nationality[40501]/country: Burma
nationalityList/nationality[40501]/mainEntry: true
citizenshipList/citizenship[40338]/uid: 40338
citizenshipList/citizenship[40338]/country: Burma
citizenshipList/citizenship[40338]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40502]/uid: 40502
dateOfBirthList/dateOfBirthItem[40502]/dateOfBirth: 30 Apr 1963
dateOfBirthList/dateOfBirthItem[40502]/mainEntry: true

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