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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

OO Than

Date of Birth: 1973-10-12

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

individual
GLOMAG
DOB 12 Oct 1973; Gender Male.

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

Oo Than

Date of Birth: 1973-10-12

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Designation: Date of listing: 25/06/2018
Function: Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018.
Alias: Oo Than
Birth: 1973-10-12
ID Document: BC 25723 (other-Other identification number) (Military identification number)

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

Than Oo

Date of Birth: 1973-10-12

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Designation: Date of listing: 25/06/2018
Function: Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018.
Alias: Oo Than
Birth: 1973-10-12
ID Document: BC 25723 (other-Other identification number) (Military identification number)

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

Brigadier General Than OO

Date of Birth: 1973-10-12

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Position: Commander in the 99th Light Infantry Division of the Myanmar Armed Forces
Nationality: Myanmar
National ID: BC 25723
Address: Meikthila, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0001. (UK Statement of Reasons):Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male

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