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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.6191.34
List date: 16.06.2025
  • Abukar Ali Adan
  • Abukar Ali Aden
  • Ibrahim Afghan
  • Sheikh Abukar
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6192.33
List date: 16.06.2025
  • Abdiaziz Dubow Ali
  • Ayman Kabo
  • Ma’alim Ayman
  • Maalim Ayman
  • Mo’alim Ayman
  • Nuh Ibrahim Abdi
Country: 00; SO
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6193.32
List date: 16.06.2025
  • Abdirahim Mohamed Warsame
  • Mahad Karate
  • Mahad Mohamed Ali Karate
  • Mahad Warsame Qalley Karate
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6211.0
List date: 16.06.2025
  • Sultan Saleh Aida Aida Zabin
Remark: Date of UN designation: 25.2.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC
EU.6231.35
List date: 16.06.2025
  • Min Aung Hlaing
Birth date: 1956-07-03
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6232.34
List date: 16.06.2025
  • Soe Win
Birth date: 1960-03-01
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6233.33
List date: 16.06.2025
  • Sein Win
Birth date: 1956-07-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6234.32
List date: 16.06.2025
  • Thein Soe
  • U Thein Soe
Birth date: 1952-01-23
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6235.31
List date: 16.06.2025
  • Mya Tun Oo
Birth date: 1961-05-04; 1961-05-05
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6236.30
List date: 16.06.2025
  • Dwe Aung Lin
Birth date: 1962-05-31
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6237.29
List date: 16.06.2025
  • Ye Win Oo
Birth date: 1966-02-21
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6238.28
List date: 16.06.2025
  • Maung Maung Kyaw
Birth date: 1964-07-23
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6239.27
List date: 16.06.2025
  • Moe Myint Tun
Birth date: 1968-05-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6240.5
List date: 16.06.2025
  • Than Hlaing
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6241.4
List date: 16.06.2025
  • Myint Swe
Birth date: 1951-05-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6251.70
List date: 16.06.2025
  • ZHU Hailun
  • 朱海仑
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC
EU.6252.69
List date: 16.06.2025
  • Junzheng WANG
  • 王君正
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6253.68
List date: 16.06.2025
  • Mingshan WANG
  • 王明山
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6254.67
List date: 16.06.2025
  • Mingguo CHEN
  • 陈明国
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6255.66
List date: 16.06.2025
  • 정경택
  • Kjong-thä ČONG
  • Kyo'ng-t'aek CHO'NG
  • Kyong-thaek JONG
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
5428 results found.