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U Tay Za

⚠ Sanctioned · 5 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
MMR
Date of birth
1964-07-18T00:00:00.000Z
Place of birth
Yangon
Role
Chairman of Htoo Group of Companies

Also known as

Aliases
a private conglomerate operating in various sectors · banking · Founder and Chairman of Htoo Group of Companies · Htoo Htwe · including trading · mining · Pyae Phyo · Pye Phyo · Rachel · Tayza · Tay Za · TAY ZA, Htoo Htwe · TAY ZA, Pye Phyo · Teza · tourism and aviation · U Tay Za

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 21/11/2022 source ↗
EU_FSF MMR EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar 08/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0028) Myanmar 02/09/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Pye Phyo Tay Za


Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: tay, za
  • ✓ Both sources report nationality myanmar
  • ✗ Date of birth not published by at least one source

Htoo Htet Tay Za


Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: tay, za
  • ✓ Both sources report nationality myanmar
  • ✗ Date of birth not published by at least one source

Htoo Htet Tay Za

Myanmar (Burma) / Myanmar (Birmanie)
Active source lists: CA_DFATD, OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: tay, za
  • ✓ Both sources report nationality myanmar
  • ✗ Dates of birth differ

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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 Tay Za sanctioned?

Yes. U Tay Za (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2021-09-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned U Tay Za?

U Tay Za is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CH-Myanmar, MMR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was U Tay Za first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-09-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that U 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.