OFAC today added the following persons: LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb 1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 (Burma) issued 13 Sep 2019 expires 12 […]
NEWS 02 March 2023 International sanction 2023 Updated sanction report The Federal Department of Economic Affairs, Education and Research FDF has amended Annex 1 to the Ordinance of the 17th. October 2018 on measures against Myanmar (2023). On the 1st In March 2023, the Federal Department of Economic Affairs, Education […]
Myanmar/Burma: EU imposes sixth round of sanctions against 9 individuals and 7 entities Two years after the military coup staged in Myanmar/Burma on 1st February 2021, the Council adopted today restrictive measures against 9 persons and 7 entities in view of the continuing escalation of violence, grave human rights violations and threats […]
OFAC has added the following persons: AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air) (individual) [BURMA-EO14014]. MIN, Aung, Burma; DOB 27 Oct 1962; POB Burma; nationality Burma; Gender Male (individual) [BURMA-EO14014]. MIN, Than, Burma; DOB 23 Nov 1956; POB Myinmu, Burma; Gender Male; National […]
Link: OFSI Notice
Canada imposes sanctions in relation to the 2021 coup d’état in Myanmar January 31, 2023 – Ottawa, Ontario – Global Affairs Canada On the eve of the second anniversary of the coup d’état by the Myanmar military, the Honourable Mélanie Joly, Minister of Foreign Affairs, today announced additional sanctions under […]
UN Security Council Adopts Resolution on Burma PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 21, 2022 The United States welcomes the UN Security Council’s adoption of Resolution 2669 on Burma. This is an important step by the Security Council to address the crisis and end the Burma military […]
On Tuesday, UK regulators issued updates to the Russia (16 additions, 1 update): Global Human Rights (2 corrections): Global Anti-Corruption (1 correction): and Myanmar (1 correction): sanctions regimes. Links: OFSI Notices – Russia, Global Human Rights, Global Anti-Corruption, Myanmar
Canada imposes new sanctions on Russian, Iranian and Myanmar regimes December 9, 2022 – Ottawa, Ontario – Global Affairs Canada Today, on the eve of Human Rights Day, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing measures on those complicit in gross and systematic human […]
Today, UK regulators issued 30 new sanctions designations, across 7 different sanctions regimes (Global Anti-Corruption, Global Human Rights, Iran (Human Rights), Mali, Myanmar, Russia, South Sudan). Here are those notices: And CAYFIN (the Cayman Islands regulator) issued the same additions… but they send PDFs rather than Web links to them, […]
Mr. Watchlist 