对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
Mya Htun OO
Date of Birth: 1961-05-05
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/MYA0017 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: MYA0017 OFSI Group ID: 14058 Name 6: Oo Name 1: Mya Name 2: Htun Name 2: Tun Name type: Alias 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: Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition — and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. Address Country: Myanmar Date Designated: 29/04/2021 D.O.B: 05/05/1961 Nationality(/ies): Myanmar Position: Minister of Defence and State Administration Council Member Gender: Male Country of birth: Myanmar
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv