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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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U Htoo Htet Tay Za

⚠ Sanctioned · 5 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.

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Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1993-01-24T00:00:00.000Z

Also known as

Aliases
Htoo Htet Tayza · Htoo Htet TAY ZA · Htoo Htet TAYZA · Pye Phyo Tay Za · Tay Za · U Htoo Htet Tay Za

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0071) Myanmar 31/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 09/06/2026 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 09/06/2026 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 09/06/2026 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/04/2012 09/06/2026 source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNCA_GACCA_GACCA_DFATDCA_GACCA_GACCA_GAC

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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 U Htoo Htet Tay Za sanctioned?

Yes. U Htoo Htet Tay Za (individual) is subject to 5 active sanctions designations from UK OFSI, Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned U Htoo Htet Tay Za?

U Htoo Htet Tay Za is listed by UK OFSI, Canada GAC, Canada DFATD, OFAC SDN under programs UK-Myanmar, CA-Myanmar (Burma), CA-SEMA. See the designations for the issuing authority and source URL of each.

When was U Htoo Htet Tay Za first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that U Htoo Htet Tay Za 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.