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- Myanmar sanctions list refers to the list of individuals and entities that are subject to restrictive measures by the US and the EU for their involvement in the military coup and human rights violations in Myanmar123.Some of the individuals and entities on the list are123:
- Kan Zaw, the Minister of Investment and Foreign Economic Relations
- Htun Htun Oo, the Chief Justice of the Supreme Court
- High-ranking members of the Myanmar Armed Forces and Air Force
- Members of the Union Election Commission
- Private companies closely connected and providing support to the military, such as Myanmar Ruby Enterprise, Myanmar Imperial Jade Co., and Myanmar Economic Holdings Public Company Limited.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Executive Orders February 10, 2021 EO 14014; Blocking Property With Respect to the Situation in Burma October 7, 2016 EO 13742; Termination of Emergency With Respect to the Actions and Policies of the Government of Burma August 6, 2013 EO 13651; Prohibiting Certain Imports of Burmese Jadeite and Rubieswww.state.gov/burma-sanctions/The new listings target 19 persons and one entity, including the Minister of Investment and Foreign Economic Relations Kan Zaw, the Chief Justice of the Supreme Court Htun Htun Oo, high-ranking members of the Myanmar Armed Forces (Tatmadaw) and Air Force, members of the Union Election Commission, as well as business representatives of private companies closely connected and providing support to the Tatmadaw.www.consilium.europa.eu/en/press/press-releases/…The listed entities include departments of the Ministry of Defence and a state-owned enterprise under its jurisdiction, as well as private companies supplying fuel, arms and funds to the military. Restrictive measures currently apply to a total of 93 individuals and 18 entities.www.consilium.europa.eu/en/press/press-releases/… WEBOctober 31, 2023 Sanctions Against the Myanma Oil and Gas Enterprise and Concerted Pressure with Partners. October 31, 2023 Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional Sanctions on Burma Military …
See results only from state.govSanctioning Two State-Own…
Today, the United States is designating Burma’s Ministry of Defense (MoD) and …
United States and Allies Imp…
As we approach one year since the horrific violence perpetrated by the Burmese …
Burma-Related Sanctions | Office of Foreign Assets Control
- It may be in your and the U.S. government’s interest to authorize particular economic activity related to Burma-Related Sanctions. Certain activities related to the Burma-Related Sanctions may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license. 1. Apply for an OFAC License Online- Authorization from OFAC to e...
Sanctions List Search
WEBMay 31, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to …
WEBJan 31, 2024 · OFAC has coordinated this sanctions action to include individuals and entities that were previously designated by Canada’ on October 31, 2023. On February 1, 2021, Burma’s military forces overthrew the democratically elected government and removed the civilian government leaders from power.
Counter Terrorism Designations; Burma-related Designations
WEBMar 25, 2022 · Press Release Link. Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma. Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group.
WEBJun 21, 2023 · To support its brutal repression across Burma, the military regime has relied on foreign sources, including sanctioned Russian entities, to purchase and import arms, dual-use goods, equipment, and raw materials to manufacture weapons.
WEBFeb 20, 2023 · The sanctioned individuals include the Minister for Energy, prominent businessmen who have supported the regime’s repression with arms and dual use goods, and high-ranking officers in the Myanmar …
Sanctions List Search
WEBMay 28, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to …
EU adds minister and arms suppliers to Myanmar sanctions list
WEBDec 11, 2023 · European Union member states on Monday added four people related to the government of Myanmar and its army and two suppliers of military equipment in the country to its sanctions list.
Burma-related Designations | Office of Foreign Assets Control
WEBJan 31, 2023 · Treasury Sanctions Officials and Military-Affiliated Cronies in Burma Two Years after Military Coup. SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air) …
Treasury Prohibits Financial Services with Myanma Oil and Gas ...
WEBOct 31, 2023 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a new directive that prohibits certain financial services by U.S. persons to or for the benefit of Myanma Oil and Gas Enterprise (MOGE).
UK sanctions relating to Myanmar - GOV.UK
WEBApr 29, 2021 · The Myanmar (Sanctions) Regulations 2021 put in place sanctions measures to: promote the peace, stability and security of Myanmar. promote respect for democracy, the rule of law and good ...
Myanmar/Burma: EU imposes further restrictive measures on 19 ...
WEBNov 8, 2022 · The new listings target 19 persons and one entity, including the Minister of Investment and Foreign Economic Relations Kan Zaw, the Chief Justice of the Supreme Court Htun Htun Oo, high-ranking members of the Myanmar Armed Forces ( Tatmadaw) and Air Force, members of the Union Election Commission, as well as business …
Sanctions Targeting Myanmar - Sanctions & Export Controls Update
WEBJan 16, 2023 · On 21 June 2021, the UK and EU both announced further sanctions targeting individuals and entities linked to Myanmar’s military regime. The EU announced that it was imposing sanctions against an additional 8 individuals, 3 economic entities (Myanmar Gems Enterprise; Myanmar Timber Enterprise (“MTE”); and Forest Products Joint Venture ...
Myanmar/Burma: EU imposes seventh round of sanctions against …
WEBJul 20, 2023 · Today, the Council imposed a seventh round of restrictive measures in view of the situation in Myanmar/Burma against six individuals and one entity in response to the continuing escalation of violence, grave human rights violations and threats to the peace, security and stability in Myanmar/Burma.
Treasury Sanctions Officials and Military-Affiliated Cronies in …
WEBJan 31, 2023 · Burma’s Ministry of Energy is controlled by the State Administration Council, which was designated on April 21, 2021 pursuant to E.O. 14014; manages the energy sector; and controls the SOEs involved in the production of oil and gas, including the Myanma Oil and Gas Enterprise (MOGE).
Canadian Sanctions Related to Myanmar - Affaires mondiales …
WEBJan 27, 2023 · These sanctions target arms flows, individuals and entities who, acting on behalf of the regime, procure and supply arms and military equipment to Myanmar, and the Air Force Commander who has overseen aerial …
How Myanmar Became a Global Center for Cyber Scams
WEB6 days ago · The scam is commonly known as “pig butchering”—which refers to fattening a pig before slaughter. A recent study found that between 2020 and 2024, victims worldwide lost approximately $75 ...
Myanmar implements FATF recommendations: Central Bank …
WEB4 hours ago · These recommendations cover areas such as Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Targeted Financial Sanctions related to proliferation. Despite not being an official FATF member, Myanmar has made significant progress. Initially, it was non-compliant with over 20 out of the 40 recommendations.
Myanmar/Burma: EU imposes restrictive measures on 22
WEBFeb 21, 2022 · The new listings target 22 persons and 4 entities, including government ministers, a member of the State Administrative Council and members of the Union Election Commission, as well as high-ranking members of the Myanmar Armed Forces (Tatmadaw).
Myanmar military control weakening as anti-coup forces advance: …
WEBMay 31, 2024 · Scarred by war, Myanmar children ‘cannot have the life they used to have’ Scarred by war, Myanmar children ‘cannot ... list 3 of 4 Some 45,000 Rohingya flee amid allegations of beheading ...
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Archive of Inactive Sanctions Pages
Treasury Sanctions Military Leaders, Military-Affiliated Cronies …
WEBMar 25, 2022 · WASHINGTON — Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and five entities connected to Burma’s military regime pursuant to Executive Order (E.O) 14014. This action comes as the regime prepares to mark the 77th Armed Forces Day.
Myanmar junta arrests dozens in bid to stabilise currency
WEB3 days ago · Myanmar's junta is cracking down on gold and foreign exchange traders and agents selling foreign real estate, with 35 arrests announced in the last two days as part of efforts to stabilise its ...
The BIOSECURE Act: Potential Implications for Biotechnology ...
WEB3 days ago · OFAC Issues New Determination Related to Burma Sanctions and Related FAQs; US Government Imposes Sanctions Against Burma; ... to any company that has certain commercial arrangements with a “biotechnology company of concern,” which includes a list of specific Chinese biotechnology companies and a procedure for …
Sanctioning Violent Palestinian Group in the West Bank
WEB18 hours ago · June 6, 2024. The Department of State is today imposing sanctions on “Lions’ Den,” a militant Palestinian group centered in Nablus’s Old City in the West Bank. In October 2022, Lions’ Den claimed responsibility for several drive-by shootings in the Nablus area. Lions’ Den members opened fire at Israeli vehicles driving close to the ...
See Which Countries Think the Most of Putin - 24/7 Wall St.
WEB1 day ago · Gallup polling in 134 countries showed a drop in approval for Putin from 33% in 2021 to 21% in 2022, the year Russia launched a full-scale invasion of Ukraine and remained barely changed at 22% in ...
Treasury Sanctions Military Holding Companies in Burma
WEBMar 25, 2021 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two military holding companies, Myanma Economic Holdings Public Company Limited (MEHL) and …
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