amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Pye Phyo Tay Za

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1987-01-29T00:00:00.000Z
Place of birth
Burma

Also known as

Aliases
Nye Phyo Tay Za · Pyae Phyo Tay Za · Pyae Phyo TAY ZA · Pye Phyo Tayza · Pye Phyo Tay Za · Pye Phyo TAYZA

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0072) Myanmar 31/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗

Listed on · 5

CA_DFATDUK_OFSIOFAC_SDNCA_GACCA_DFATD
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.
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.