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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

ZA Tay

Date of Birth: 1964-07-18

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

individual
BURMA-EO14014
DOB 18 Jul 1964; alt. DOB 18 Jul 1967; POB Burma; citizen Burma; Gender Male; Passport 306869 (Burma); National ID No. MYGN 006415 (Burma).

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

TAY ZA Htoo Htet

Date of Birth: 1993-01-24

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 24 Jan 1993; alt. DOB 24 Jan 1994; citizen Burma; Gender Male; Linked To: ZA, Tay.

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

TAY ZA Pye Phyo

Date of Birth: 1987-01-29

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 29 Jan 1987; POB Burma; nationality Burma; Gender Male; Linked To: ZA, Tay.

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

TAY ZA Htoo Htwe

Date of Birth: 1996-09-14

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 14 Sep 1996; nationality Burma; Gender Female; Linked To: ZA, Tay.

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

HTOO HTET TAY ZA

Date of Birth: 1993-01-24

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0071. (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 through 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.  (Gender):Male

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

NYE PHYO TAY ZA

Date of Birth: 1987-01-29

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo 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 through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male

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

PYAE PHYO TAY ZA

Date of Birth: 1987-01-29

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo 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 through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male

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

PYE PHYO TAY ZA

Date of Birth: 1987-01-29

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo 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 through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male

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

U Tay ZA

Date of Birth: 1964-07-18

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Position: Chairman of Htoo Group of Companies
Nationality: Myanmar
Address: Myanmar
Address: Singapore
Birthplace: Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male

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

U Tay Za

Date of Birth: 1964-07-18

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Function: Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation
Birth: 1964-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions