OFSI sanctions listing
Thant Zin OO
Thant Zin OO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 26/06/2018. Commander. This page summarises the public designation — known aliases, Myanmar nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MYA0005. (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Myanmar |
|---|---|
| Entity type | Person |
| Programmes / regime | Myanmar |
| Date listed | 26/06/2018 |
| Source record ID | ofsi:13693 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander |
|---|---|
| Nationality / country | 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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13693 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |