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OFSI sanctions listing

OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS

high risk OFSI · Myanmar Organization
List-based indicator — from authority, programme severity & linked parties.

OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 09/12/2022. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):MYA0058. (UK Statement of Reasons):The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Myanmar
Entity typeOrganization
Programmes / regimeMyanmar
Date listed09/12/2022
Source record IDofsi:15667
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryMyanmar
Address(es)Naypyitaw · Myanmar

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15667
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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