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Sanctions Profile: Burma / Myanmar
At a glance
EU sanctions on Burma/Myanmar were first imposed in 1990, and reaffirmed in Common Position 96/635/CFSP of October 1996.
News
US visa restrictions on 6 countries & updated compliance procedures
President Trump’s administration has announced the suspension of immigrant visas for nationals of Kyrgyzstan, Myanmar, Eritrea, and Nigeria for those seeking a permanent residence visa in the US. Diversity visas (visas for nationals of countries with historically low rates of US immigration) will be suspended for citizens of Sudan and Tanzania. The press release says that these states do not …
Eritrea
Sudan
OFAC $1.1m settlement with Eagle Shipping for Myanmar sanctions violations
OFAC has announced a $1,125,000 settlement with Eagle Shipping International USA, a Marshall Islands Company headquarted in Connecticut, for violating US sanctions on Myanmar. Between September 2012 and December 2014, Eagle Shipping transported to Singapore in 36 voyages a total of 2 million metric tons of sea sand, valued at approximately $1.79m, which had been supplied by Myawaddy (at the …
A further round of OFAC Magnitsky sanctions – 68 listed this week
Yesterday (11 November), OFAC designated 18 people (17 officials and 1 businessman) located in Burma, Pakistan, Libya, Slovakia, the DRC and South Sudan under the Global Magnitsky Human Rights Accountability Act (E.O. 13818) for their roles in serious human rights abuses. 6 entities owned/controlled by the businessman are subject to the same E.O.. These designations are in addition to the …
Burma / Myanmar 
Libya 
Democratic Republic of the Congo 
South Sudan
EU Parliament calls on UN to impose arms embargo on Myanmar
The European Parliament has adopted a Resolution calling on the UN Security Council to impose a “comprehensive arms embargo” and targeted sanctions on those “who appear to be responsible for serious human rights violations” against the Rohingya population. This includes “systematic and widespread attacks” which, according to the Office of the High Commissioner for Human Rights reports, “amount to genocide, …
UN calls for sanctions and arms embargo on Myanmar military-run companies
A fact-finding mission from the Office of the High Commissioner for Human Rights (OHCHR) has published a report recommending the international community impose targeted sanctions and an arms embargo on companies operated by Tatmadaw, Myanmar’s military. The report says that the revenue earned by the military from foreign business deals “substantially enhances its ability to carry out gross violations of …
Current Sanctions
Consolidated
Council Regulation (EU) No 401/2013
Parent Regulation
Council Regulation (EC) No 401/2013
Amended by:
Council Regulation (EU) 2018/647
Council Implementing Regulation (EU) 2018/898
Council Implementing Regulation (EU) 2018/1117
Council Implementing Regulation (EU) 2018/2053
Council Implementing Regulation (EU) 2019/672
Consolidated
Council Decision 2013/184/CFSP
Parent Decision
Council Decision 2013/184/CFSP
Amended by: