Entity record

TayzaPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Tayza appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Myanmar; reflected as observed on 2026-06-03.

Also known as

  • Teza
  • Tay Za

Designations

Source remarks: MYA0028 — The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (official source)

Key properties

Date of birth
Place of birth
Yangon
Nationality
MM
Position
Chairman of Htoo Group of Companies

Addresses

SINGAPORE
MM

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Tayza. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tayza-nk70f0a2e4/

Machine-readable export (FTM + lineage): /people/tayza-nk70f0a2e4/entity.json