对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
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
U Aung Saw Win
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/133415 fileGenerationDate: 23/10/2026 Entity_LogicalId: 133415 Entity_EU_ReferenceNumber: EU.6921.32 Entity_DesignationDate: 2022-02-21 Entity_Remark: (Date of UN designation: 2022-02-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-21 Entity_Regulation_EntryIntoForceDate: 2022-02-21 Entity_Regulation_NumberTitle: 2022/239 (OJ L40) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC NameAlias_WholeName: Aung Saw Win NameAlias_WholeName: U Aung Saw Win NameAlias_Gender: M NameAlias_Function: nominated as a member the Union Election Commission (UEC) on 2 February 2021 NameAlias_LogicalId: 133417 NameAlias_LogicalId: 133418 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-21 NameAlias_Regulation_EntryIntoForceDate: 2022-02-21 NameAlias_Regulation_NumberTitle: 2022/239 (OJ L40) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 133416 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-21 Citizenship_Regulation_EntryIntoForceDate: 2022-02-21 Citizenship_Regulation_NumberTitle: 2022/239 (OJ L40) Citizenship_Regulation_Programme: MMR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions