Thursday, February 25, 2021

Financial sanctions update: Burma

5 entries added to the Burma regime

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Office of Financial Sanctions Implementation

5 entries added to the Burma regime

5 individuals have been added to the Burma financial sanctions regime and one individual has been amended.

On 25 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following 5 individuals have been added to the consolidated list and are now subject to an asset freeze.

  • Tin Aung San (Group ID: 14059)
  • Maung Maung Kyaw (Group ID: 14060)
  • Aung Lin Dwe (Group ID: 14061)
  • Moe Myint Tun (Group ID: 14062)
  • Ye Win Oo (Group ID: 14063)

An entry in the Central African Republic regime has also been amended. They remain on the consolidated list and subject to financial sanctions. 

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the full notice:

Click here

The full consolidated list can be accessed here.

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