ТО Уї

Toe Yi

ID: Q116762114

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Монако, Украина с 2023-03-07.

Тип: Физлицо
Страны: Мьянма
Год рождения: 1966
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
5 альтернативных имён

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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Bulk screening

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Renews monthly

Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history