SDN list · entry 40658
Tay Za Htoo Htwe
Yes. Tay Za Htoo Htwe is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40658, added on January 31, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | individual |
| Added to the list | January 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tay Za Htoo Htwe | Primary name | strong |
| Tayza Htoo Htwe | A.K.A. | strong |
| Tay Za Rachel | A.K.A. | strong |
| Tayza Rachel | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 14, 1996 |
|---|---|
| Nationality | Burma |
| Address | Burma |
| Gender | Female |
Legal basis
- Executive Order 14014