对金融机构和政府机构进行全球制裁筛查
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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
UI Toe
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/151464 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151464 Entity_EU_ReferenceNumber: EU.9922.92 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: UI NameAlias_LastName: YI NameAlias_FirstName: Toe NameAlias_WholeName: Toe UI NameAlias_WholeName: Toe YI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major-General NameAlias_Function: Deputy Minister of Home Affairs, Myanmar NameAlias_LogicalId: 151466 NameAlias_LogicalId: 159013 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 170747 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 151465 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Toe UI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/151464 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151464 Entity_EU_ReferenceNumber: EU.9922.92 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: UI NameAlias_LastName: YI NameAlias_FirstName: Toe NameAlias_WholeName: Toe UI NameAlias_WholeName: Toe YI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major-General NameAlias_Function: Deputy Minister of Home Affairs, Myanmar NameAlias_LogicalId: 151466 NameAlias_LogicalId: 159013 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 170747 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 151465 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
