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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.6233.33
List date: 15.01.2025
  • Sein Win
Birth date: 1956-07-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6234.32
List date: 15.01.2025
  • 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: 15.01.2025
  • Mya Tun Oo
Birth date: 1961-05-04; 1961-05-05
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6236.30
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Moe Myint Tun
Birth date: 1968-05-24
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.6240.5
List date: 15.01.2025
  • Than Hlaing
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6241.4
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.6256.65
List date: 15.01.2025
  • 리영길
  • Jong-Gil RI
  • Yong Gil RI
  • Yong Gi RI
  • Yo’ng-kil RI
  • Yo’ng-kil YI
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
EU.6258.63
List date: 15.01.2025
  • Abd-al-Rahim AL-KANI
  • Abdarrahím AL-KÁNÍ
  • Abdel Rahim AL-SHAQAQI
  • Abdel Rahim KHALIFA
  • Abderrahim AL-KANI
  • Abdul-Rahim AL-KANI
  • عبدالرحيمالكان ي
Birth date: 1997-09-07
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
EU.6259.62
List date: 15.01.2025
  • Aiub Vakhaevich KATAEV
  • Ajubchan Vachajevitj KATAJEV
  • Ajub Vachajevitj KATAJEV
  • Ayubkhan Vakhaevich KATAEV
  • Аюб Вахаевич КАТАЕВ
  • Аюбхан Вахаевич КАТАЕВ
Birth date: 1983-12-01
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6260.40
List date: 15.01.2025
  • Abuzaid Dzhandarovich VISMURADOV
  • Abuzajd Dzjandarovitj VISMURADOV
  • Abuzayed Dzhandarovich VISMURADOV
  • Абузайд Джандарович ВИСМУРАДОВ
Birth date: 1975-12-24
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.6261.39
List date: 15.01.2025
  • Gabriel Moses LOKUJO
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6262.38
List date: 15.01.2025
  • A Hszincsiangi Gyártási és Építési Testület
  • Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
  • Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
  • Bureau de sécurité publique du Corps de production et de construction du Xinjiang
  • Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
  • Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
  • Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
  • Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
  • Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
  • Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
  • Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
  • Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
  • Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
  • Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
  • Xinjiang Production and Construction Corps Public Security Bureau
  • Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
  • Отдел за обществена сигурност на Xinjiang Production and Construction Corps
  • 新疆生产建设兵团公安局
Country: CN
Address: 106 Guangming Road, Urumqi
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
5203 results found.