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Myo Thitsar

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Date of birth
1972-11-24T00:00:00.000Z

Also known as

Aliases
Myo Thitsar · THITSAR, Myo

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0073) Myanmar 31/10/2023 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

GB_FCDO_SANCTIONSUK_OFSIOFAC_SDNUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Myo Thitsar sanctioned?

Yes. Myo Thitsar (individual) is subject to 3 active sanctions designations from UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2023-10-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Myo Thitsar?

Myo Thitsar is listed by UK OFSI, UK FCDO, OFAC SDN under programs UK-Myanmar, UK-FCDO, BURMA-EO14014. See the designations for the issuing authority and source URL of each.

When was Myo Thitsar first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Myo Thitsar is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.