United States and Allies Impose Additional Sanctions on the Burmese Military Regime PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 25, 2022 As we approach one year since the horrific violence perpetrated by the Burmese military on Armed Forces Day 2021, in which more than 100 people were killed, […]
OFAC has added the following persons: ADAMU, Salihu Yusuf (Arabic: صالح يوسف ادامو) (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United Arab Emirates; DOB 23 Aug 1990; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport […]
OFSI has added the following persons: 1. MYINT, Aung MoeTitle: Doctor DOB: (1) 09/06/1971. (2) 28/09/1969. POB: Myanmar a.k.a: MYINT, Aung Nationality: Myanmar Passport Number: 12/YAKANA(N)006981 Address: 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar. Position: Honorary Consul of the Republic of Belarus to the Republic […]
Why the title? You’ll see in the next half-hour… the US and UK also added to their Burma sanctions today… but today, I picked on Canada first…. Canada further sanctions individuals and entities responsible for procuring and supplying arms and military equipment to Myanmar March 25, 2022 – Ottawa, Ontario […]
News 07 March 2022 International sanction 2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 1 to the Ordinance of 17. October 2018 on measures against Myanmar (RS 946.231.157.5). On the 4th In March 2022, the Federal Department of Economic Affairs, Education […]
Myanmar/Burma: EU imposes restrictive measures on 22 individuals and 4 entities in fourth round of sanctions The Council today adopted a fourth round of sanctions in view of the continuing grave situation and of intensifying human rights violations in Myanmar/Burma, following the military coup in the country on 1 February […]
8 amendments to the new consolidated list 8 amendments to entries in the new version of the consolidated list. Amendments have been made to entries in the new version of the consolidated list under the Belarus, Myanmar, Counter-Terrorism (International) and Global Anti-Corruption financial sanctions regimes. The relevant notices can be […]
Joint Statement on the Situation in Myanmar MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 31, 2022Share A joint statement by the High Representative on behalf of the European Union, and the Foreign Ministers of Albania, Australia, Canada, New Zealand, Norway, Republic of Korea, Switzerland, the United Kingdom and the United States, […]
UK regulators have added the following persons: 1. OO, ThidaTitle: (1) Doctor (2) Attorney General POB: Myanmar (Burma) a.k.a: OO, Thidar Nationality: Myanmar (Burma) Address: Myanmar (Burma) Position: Myanmar Attorney General Other Information: (UK Sanctions List Ref): MYA0034 (UK Statement of Reasons): Dr Thida Oo is the sitting Attorney General […]
Today, OFAC added the following persons: OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014]. OO, Tin (a.k.a. OO, […]
Mr. Watchlist 