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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

Than Oo

Date of Birth: 1973-10-12

Type: individual

Updated: 2026-03-24 16:52:55

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: 2026-03-24 16:52:55

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: 2026-03-24 16:52:55

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