对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MYINT Saw Htun Aung
Date of Birth: 1942-02-16
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31946 uid: 31946 firstName: Tun Aung lastName: MYINT title: Union Minister of Ethnic Affairs sdnType: Individual programList/program: BURMA-EO14014 idList/id[140598]/uid: 140598 idList/id[140598]/idType: Gender idList/id[140598]/idNumber: Male akaList/aka[50064]/uid: 50064 akaList/aka[50064]/type: a.k.a. akaList/aka[50064]/category: strong akaList/aka[50064]/lastName: MYINT akaList/aka[50064]/firstName: Saw Tun Aung akaList/aka[50065]/uid: 50065 akaList/aka[50065]/type: a.k.a. akaList/aka[50065]/category: strong akaList/aka[50065]/lastName: MYINT akaList/aka[50065]/firstName: Htun Aung akaList/aka[50066]/uid: 50066 akaList/aka[50066]/type: a.k.a. akaList/aka[50066]/category: strong akaList/aka[50066]/lastName: MYINT akaList/aka[50066]/firstName: Saw Htun Aung addressList/address[48054]/uid: 48054 addressList/address[48054]/address1: Number (632), Gagyi/16, Arzarni Road addressList/address[48054]/address2: Number (4) Lanmason, Quarter (5) addressList/address[48054]/address3: Shwepyithar Township addressList/address[48054]/city: Rangoon addressList/address[48054]/country: Burma citizenshipList/citizenship[40599]/uid: 40599 citizenshipList/citizenship[40599]/country: Burma citizenshipList/citizenship[40599]/mainEntry: true dateOfBirthList/dateOfBirthItem[40596]/uid: 40596 dateOfBirthList/dateOfBirthItem[40596]/dateOfBirth: 16 Feb 1942 dateOfBirthList/dateOfBirthItem[40596]/mainEntry: true dateOfBirthList/dateOfBirthItem[40597]/uid: 40597 dateOfBirthList/dateOfBirthItem[40597]/dateOfBirth: 19 Feb 1942 dateOfBirthList/dateOfBirthItem[40597]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MYINT Saw Htun Aung
Date of Birth: 1942-02-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31946 uid: 31946 firstName: Tun Aung lastName: MYINT title: Union Minister of Ethnic Affairs sdnType: Individual programList/program: BURMA-EO14014 idList/id[140598]/uid: 140598 idList/id[140598]/idType: Gender idList/id[140598]/idNumber: Male akaList/aka[50064]/uid: 50064 akaList/aka[50064]/type: a.k.a. akaList/aka[50064]/category: strong akaList/aka[50064]/lastName: MYINT akaList/aka[50064]/firstName: Saw Tun Aung akaList/aka[50065]/uid: 50065 akaList/aka[50065]/type: a.k.a. akaList/aka[50065]/category: strong akaList/aka[50065]/lastName: MYINT akaList/aka[50065]/firstName: Htun Aung akaList/aka[50066]/uid: 50066 akaList/aka[50066]/type: a.k.a. akaList/aka[50066]/category: strong akaList/aka[50066]/lastName: MYINT akaList/aka[50066]/firstName: Saw Htun Aung addressList/address[48054]/uid: 48054 addressList/address[48054]/address1: Number (632), Gagyi/16, Arzarni Road addressList/address[48054]/address2: Number (4) Lanmason, Quarter (5) addressList/address[48054]/address3: Shwepyithar Township addressList/address[48054]/city: Rangoon addressList/address[48054]/country: Burma citizenshipList/citizenship[40599]/uid: 40599 citizenshipList/citizenship[40599]/country: Burma citizenshipList/citizenship[40599]/mainEntry: true dateOfBirthList/dateOfBirthItem[40596]/uid: 40596 dateOfBirthList/dateOfBirthItem[40596]/dateOfBirth: 16 Feb 1942 dateOfBirthList/dateOfBirthItem[40596]/mainEntry: true dateOfBirthList/dateOfBirthItem[40597]/uid: 40597 dateOfBirthList/dateOfBirthItem[40597]/dateOfBirth: 19 Feb 1942 dateOfBirthList/dateOfBirthItem[40597]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV