面向金融机构和政府机构的全球制裁筛查平台
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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
Than Oo
Date of Birth: 1973-10-12
Type: individual
Updated: 2026-06-13 23:51:01
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
OO Than
Date of Birth: 1973-10-12
Type: individual
Updated: 2026-06-13 23:51:01
Accuracy: 75
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: 2026-06-13 23:51:01
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
