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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MYO THITSAR

Date of Birth: 1972-11-24

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 90

Information:

Nationality: Myanmar
National ID: 12/BAHANA(N)002332
Address: Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0073. (UK Statement of Reasons):Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International. (Gender):Female

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

THITSAR Myo

Date of Birth: 1972-11-24

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 24 Nov 1972; nationality Burma; Gender Female; Registration Number 12/BAHANA(N)002332 (Burma); Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED.

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