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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

TAYZA Htoo Htet

Date of Birth: 1993-01-24

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/34666
uid: 34666
firstName: Htoo Htet
lastName: TAY ZA
sdnType: Individual
remarks: (Linked To: ZA, Tay)
programList/program: BURMA-EO14014
idList/id[146048]/uid: 146048
idList/id[146048]/idType: Gender
idList/id[146048]/idNumber: Male
akaList/aka[54287]/uid: 54287
akaList/aka[54287]/type: a.k.a.
akaList/aka[54287]/category: strong
akaList/aka[54287]/lastName: TAYZA
akaList/aka[54287]/firstName: Htoo Htet
addressList/address[51890]/uid: 51890
addressList/address[51890]/country: Burma
citizenshipList/citizenship[46049]/uid: 46049
citizenshipList/citizenship[46049]/country: Burma
citizenshipList/citizenship[46049]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46047]/uid: 46047
dateOfBirthList/dateOfBirthItem[46047]/dateOfBirth: 24 Jan 1993
dateOfBirthList/dateOfBirthItem[46047]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46128]/uid: 46128
dateOfBirthList/dateOfBirthItem[46128]/dateOfBirth: 24 Jan 1994
dateOfBirthList/dateOfBirthItem[46128]/mainEntry: false

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

TAYZA Htoo Htet

Date of Birth: 1994-01-24

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/34666
uid: 34666
firstName: Htoo Htet
lastName: TAY ZA
sdnType: Individual
remarks: (Linked To: ZA, Tay)
programList/program: BURMA-EO14014
idList/id[146048]/uid: 146048
idList/id[146048]/idType: Gender
idList/id[146048]/idNumber: Male
akaList/aka[54287]/uid: 54287
akaList/aka[54287]/type: a.k.a.
akaList/aka[54287]/category: strong
akaList/aka[54287]/lastName: TAYZA
akaList/aka[54287]/firstName: Htoo Htet
addressList/address[51890]/uid: 51890
addressList/address[51890]/country: Burma
citizenshipList/citizenship[46049]/uid: 46049
citizenshipList/citizenship[46049]/country: Burma
citizenshipList/citizenship[46049]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46047]/uid: 46047
dateOfBirthList/dateOfBirthItem[46047]/dateOfBirth: 24 Jan 1993
dateOfBirthList/dateOfBirthItem[46047]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46128]/uid: 46128
dateOfBirthList/dateOfBirthItem[46128]/dateOfBirth: 24 Jan 1994
dateOfBirthList/dateOfBirthItem[46128]/mainEntry: false

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

HTOO HTET TAYZA

Date of Birth: 1993-01-24

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/MYA0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0071
OFSI Group ID: 16188
Name 6: Htoo Htet Tay Za
Name 6: Htoo Htet Tayza
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Myanmar (Sanctions) Regulations 2021
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Htoo Htet Tay Za 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; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.   
Date Designated: 31/10/2023
D.O.B: 24/01/1993
Nationality(/ies): Myanmar
Gender: Male

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