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(FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"16622","observedAt":"2026-09-28T05:00:27.170Z","confirmedAt":"2026-10-26T05:00:27.966Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"16622","observedAt":"2026-10-08T15:03:30.318Z","confirmedAt":"2026-10-08T15:03:30.317Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7835","regime":"Australia DFAT","program":"Autonomous (Myanmar)","state":"in_force","stateSince":"2026-08-28T08:48:38.682Z","recordedAt":"2026-08-28T08:48:38.682Z","designatedAt":"2024-01-31T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"myanmar-burma-Part 1-63-asia-sun-group","regime":"Canada","program":"Myanmar (Burma)","state":"in_force","stateSince":"2026-08-28T11:49:50.584Z","recordedAt":"2026-08-28T11:49:50.584Z","designatedAt":"2022-12-07T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Myanmar) Regulations, Schedule, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"149232","regime":"EU","program":"MMR","state":"in_force","stateSince":"2026-08-28T15:25:16.987Z","recordedAt":"2026-08-28T15:25:16.987Z","designatedAt":"2023-02-20T00:00:00.000Z","validTo":null,"legalBasis":"2023/378 (OJ L51 I)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"3523","regime":"France gels des avoirs","program":"(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)","state":"in_force","stateSince":"2026-09-12T15:43:29.709Z","recordedAt":"2026-09-12T15:43:29.709Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Autres entités associées: Asia Sun Trading; Asia Sun Energy  - L’Asia Sun Group participe à la chaîne d’approvisionnement de carburant d’aviation destiné à l’armée. Par l’intermédiaire de ses filiales, Asia Sun Trading et Asia Sun Energy, l’Asia Sun Group participe à l’importation de carburant d’aviation. Asia Sun Trading a été impliquée au moins deux fois en 2022 dans l’importation de carburant d’aviation en provenance de Thaïlande et destiné à être utilisé par les forces aériennes du Myanmar. Le régime militaire du Myanmar a attaqué délibérément et sans discernement des cibles civiles en se servant d’hélicoptères, d’avions de combat et de drones, qui ont fait de nombreuses victimes au sein de la population locale, y compris des enfants. Entre octobre 2021 et septembre 2022, la junte a mené au moins 268 frappes aériennes visant la population civile du Myanmar/de la Birmanie. À la suite de ces frappes, au moins 155 civils ont été tués et 190 blessés, et des maisons et des bâtiments religieux ont été détruits. L’Asia Sun Group constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"41316","regime":"OFAC","program":"BURMA-EO14014","state":"in_force","stateSince":"2026-08-28T16:06:09.929Z","recordedAt":"2026-08-28T16:06:09.929Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"60213","regime":"Switzerland SECO","program":"Myanmar","state":"in_force","stateSince":"2026-07-21T20:42:16.104Z","recordedAt":"2026-07-21T20:42:16.104Z","designatedAt":"2023-03-02T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), article 1 (Financial sanctions) and art. 3 (Travelban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"16622","regime":"UK OFSI","program":"Myanmar","state":"in_force","stateSince":"2026-08-28T11:58:32.558Z","recordedAt":"2026-08-28T11:58:32.558Z","designatedAt":"2024-10-29T00:00:00.000Z","validTo":null,"legalBasis":"The Myanmar (Sanctions) Regulations 2021","reason":"Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. 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The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. 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here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}