فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
OO Htun Htun
Date of Birth: 1956-07-28
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/32758 uid: 32758 firstName: Tun Tun lastName: OO title: Chief Justice of Union Supreme Court sdnType: Individual programList/program: BURMA-EO14014 idList/id[142483]/uid: 142483 idList/id[142483]/idType: Gender idList/id[142483]/idNumber: Male akaList/aka[51550]/uid: 51550 akaList/aka[51550]/type: a.k.a. akaList/aka[51550]/category: strong akaList/aka[51550]/lastName: OO akaList/aka[51550]/firstName: U Tun Tun akaList/aka[51551]/uid: 51551 akaList/aka[51551]/type: a.k.a. akaList/aka[51551]/category: strong akaList/aka[51551]/lastName: OO akaList/aka[51551]/firstName: U Htun Htun akaList/aka[51749]/uid: 51749 akaList/aka[51749]/type: a.k.a. akaList/aka[51749]/category: strong akaList/aka[51749]/lastName: OO akaList/aka[51749]/firstName: Htun Htun addressList/address[49367]/uid: 49367 addressList/address[49367]/city: Naypyitaw addressList/address[49367]/country: Burma nationalityList/nationality[42621]/uid: 42621 nationalityList/nationality[42621]/country: Burma nationalityList/nationality[42621]/mainEntry: true citizenshipList/citizenship[42620]/uid: 42620 citizenshipList/citizenship[42620]/country: Burma citizenshipList/citizenship[42620]/mainEntry: true dateOfBirthList/dateOfBirthItem[42484]/uid: 42484 dateOfBirthList/dateOfBirthItem[42484]/dateOfBirth: 28 Jul 1956 dateOfBirthList/dateOfBirthItem[42484]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Htun Htun Oo
Date of Birth: 1956-07-28
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Information:
Source record: eu/145452 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145452 Entity_EU_ReferenceNumber: EU.9030.79 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 Htun Oo NameAlias_WholeName: Tun Tun Oo NameAlias_Gender: M NameAlias_Function: Chief Justice of the Supreme Court in Myanmar/Burma NameAlias_LogicalId: 145455 NameAlias_LogicalId: 145456 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_BirthDate: 1956-07-28 BirthDate_Day: 28 BirthDate_Month: 7 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145453 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: 145454 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
