Apolika · https://apolika.com
Evidence file
99 LID
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 17:22 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceUK OFSI
Myanmar
- In this state since
- 28 Aug 2026
- Designated
- 8 Dec 2022
- Measure
- Asset freeze, Director Disqualification Sanction
- Legal basis
- The Myanmar (Sanctions) Regulations 2021
- Reason given
- The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 28 Aug 2026
- Listing id
- 15666
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 6 September 2026, 17:03 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- UK OFSI Consolidated List, checked 28 Aug 2026
Checked, not found · 9 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 28 Aug 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- OFAC SDN, checked 28 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Switzerland SECO Sanctions List, checked 31 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
Where the company is registered or connected
MM: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- 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.
What sources said
Legal name
99 lid
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
99th light infantry division
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
MM
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
Malaysia BNM financial consumer alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
The assessment reading
- Taken
- 6 September 2026, 17:03 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 62 of 100
- Digest
a94535f71b41879b48e66b4fbe17c1b4c2157a26A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
0b134e08-01b7-423c-bcec-4e47e76e88db
This file
- Address
- https://apolika.com/entities/6c7469d2-f4c4-4299-ad79-852d1d82604f/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 17:22 UTC