U Htoo Htet Tay Za

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: U Htoo Htet Tay Za

Gender: label.gender.m

Birth: 1993-01-24, 1994-01-24

Nationality: MMR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
-	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
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does U Htoo Htet Tay Za have any sanctions?

Yes, U Htoo Htet Tay Za is sanctioned by:

2. Can I receive AML sanctions alerts on U Htoo Htet Tay Za?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about U Htoo Htet Tay Za:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.