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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.

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Toe UI Toe YI

⚠ Sanctioned · 1 active program
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
Date of birth
N/A

Also known as

Aliases
Deputy Minister of Home Affairs · Myanmar · Toe UI Toe YI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/03/2023 source ↗

Listed on · 2

BE_FODBE_FOD
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.