Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6271.8 List date: 15.01.2025	Mesut SEKERCI	Birth date: 1995-07-22 Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.129.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A129I%3ATOC
	EU.6272.7 List date: 15.01.2025	조선민주주의인민공화국 중앙검찰소 a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC) Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD) Bureau du procureur de la République populaire démocratique de Corée (RPDC) Centraal Openbaar Ministerie Central Public Prosecutor’s Office Centrinė prokuratūra Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet den centrala åklagarmyndigheten Den centrale anklagemyndighed Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager Fiscalía Central Fiscalía de la República Popular Democrática de Corea (RPDC) Gabinete Central do Ministério Público Gabinete do Ministério Público da República Popular Democrática da Coreia Keskprokuratuur Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra Központi Ügyészség Nejvyšší státní zastupitelství Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK) Osrednje javno tožilstvo Parchetul Central Parquet central Procura centrale Procura della Repubblica popolare democratica di Corea (RPDC) Prokuratura Centralna Tožilstvo Demokratične ljudske republike Koreje (DLRK) Uffiċċju Ċentrali tal-Prosekutur Pubbliku Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK) Úřad státního zástupce Korejské lidově demokratické republiky (KLDR) Ústredná prokuratúra Yleisen syyttäjän keskusvirasto Zentrale Staatsanwaltschaft Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ) Κεντρική Εισαγγελική Αρχή Служба на главния прокурор на Корейската народнодемократична република (КНДР) Централна прокуратура	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.6273.6 List date: 15.01.2025	7.a Brigada 7.a Brigada de Tarhuna 7.a Brigada Taruna 7. brigaad 7. Brigád 7. Brigáda 7. Brigáda z Tarhuny 7. Brigade 7. Brygada 7. Brygada z Tarhuny 7e Brigade 7e Brigade Tarhuna 7-oji brigada 7th Brigade 7η Ταξιαρχία 7η Ταξιαρχία Tarhuna 7-ма бригада 7-ма бригада в Tarhuna 9.a Brigada 9. brigaad 9. Brigád 9. Brigáda 9. Brigade 9. Brygada 9e Brigade 9-oji brigada 9th Brigade 9η Ταξιαρχία 9-та бригада Al-Kanijat Al-Kani Milicia Al-Kani Militia Al-Kani-Miliz Al-Kani omakaitse Al-Kaniyat Bojówka Al-Kani Bojówka Kaniyat Brigada 7 Brigada 7 Tarhuna Brigada 9 Brigada de Tarhuna Brigada Kani Brigáda Kani Brigada Tarhuna Brigada Taruna Brigade Kani Brigade Tarhuna Brygada Kani Brygada Kani Brygada z Tarhuny Kaniat Kani brigaad Kani Brigád Kani Brigade Kani-Brigade Kanijat Kanijat Milícia Kanijat-Miliz Kaniyat Kaniyati omakaitse Kaniyat-milisen Kaniyat Militia Kaniyat-militie Kanjat Kanyat Milice Al-Kani Milice Kaniyat Milicia Al-Kani Milícia Al-Kani Milicia Kaniyat Milícia Kaniyat milície Káníát Milicja Al-Kani Miliția Al-Kani Miliția Kaniyat Milizzja Kaniyat Puolisotilaalliset Kaniyat-joukot Tarhuna 7. brigaad Tarhúna 7. Brigád Tarhuna 7e Brigade Tarhūna 7-oji brigada Tarhuna 7th Brigade Tarhuna brigaad Tarhúna Brigád Tarhūna brigada Tarhuna Brigade Tarhunská brigáda Ταξιαρχία Kani Ταξιαρχία Tarhuna бригада Kani Бригада Tarhuna милиция Al-Kani милиция Kaniyat مليشيا كانيات	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.6274.5 List date: 15.01.2025	Agence nationale de sécurité du gouvernement érythréen Agência de Segurança Nacional do Governo da Eritreia Agencia de Seguridad Nacional del Gobierno de Eritrea Agencja Bezpieczeństwa Narodowego Rządu Erytrei Agenția Națională de Securitate a guvernului Eritreei Agenzia per la sicurezza nazionale del governo dell’Eritrea Aġenzija tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea Amt für nationale Sicherheit der Regierung Eritreas Az eritreai kormány Nemzetbiztonsági Hivatala Az eritreai kormány Nemzetbiztonsági Ügynökség Biroul Național de Securitate al guvernului Eritreei Bureau national de sécurité du gouvernement érythréen Den nationale sikkerhedsmyndighed for Eritreas regering Eritrean hallituksen kansallinen turvallisuusvirasto Eritreas regerings nationella säkerhetsmyndigheten Eritreas regerings nationella säkerhetstjänst Eritrea valitsuse riiklik julgeolekubüroo Eritrejas valdības National Security Agency Eritrejas valdības National Security Office Eritrėjos Vyriausybės nacionalinė saugumo agentūra Eritrėjos Vyriausybės nacionalinė saugumo tarnyba Gabinete da Segurança Nacional do Governo da Eritreia Nacionalna varnostna agencija vlade Eritreje Nacionalni varnostni urad vlade Eritreje Národná bezpečnostná agentúra eritrejskej vlády Národní bezpečnostní agentura eritrejské vlády Národní bezpečnostní úřad eritrejské vlády Národný bezpečnostný úrad eritrejskej vlády Nationaal Veiligheidsbureau van de Eritrese regering National Security Agency of the Government of Eritrea National Security Office of the Government of Eritrea Oficina de Seguridad Nacional del Gobierno de Eritrea Uffiċċju tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea Ufficio per la sicurezza nazionale del governo dell’Eritrea Urząd Bezpieczeństwa Narodowego Rządu Erytrei Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας Агенция за национална сигурност на правителството на Еритрея Служба за национална сигурност на правителството на Еритрея	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.6291.43 List date: 15.01.2025	Mahn Nyein Maung P’do Phado Man Nyein Maung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
	EU.6293.41 List date: 15.01.2025	Thein Nyunt	Birth date: 1944-12-26 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6294.40 List date: 15.01.2025	Khin Maung Swe	Birth date: 1942-07-24 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6295.39 List date: 15.01.2025	Aye Nu Sein	Birth date: 1957-03-24 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6296.38 List date: 15.01.2025	Jeng Phang Naw Htaung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6297.37 List date: 15.01.2025	Maung Ha	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6298.36 List date: 15.01.2025	Sai Long Hseng	Birth date: 1947-04-18 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6299.35 List date: 15.01.2025	Saw Daniel	Birth date: 1957-11-25 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6300.41 List date: 15.01.2025	Banyar Aung Moe	Birth date: 1947-08-14 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.6311.9 List date: 15.01.2025	Sate Pyin Nyar U Chit Naing	Country: MM Address: No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
	EU.6312.8 List date: 15.01.2025	Myanmar Economic Holdings Public Company Ltd	Country: MM Address: 51 Mahabandoola road, 189/191 Botataung Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
	EU.6313.7 List date: 15.01.2025	Myanmar Economic Corporation Limited	Country: MM Address: Corner of Ahlone road & Kannar road, Ahlone, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
	EU.6331.44 List date: 15.01.2025	Natalia Mikhailovna BUGUK Natalja Michajlovna BUGUK Natallia Mikhailauna BUHUK Natallja Michajlauna BUHUK Наталля Міхайлаўна БУГУК Наталья Михайловна БУГУК	Birth date: 1989-12-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6332.43 List date: 15.01.2025	Alina Sergeevna KASYANCHYK Alina Sergejevna KASIANTJIK Alina Siarhejeuna KASIANTJYK Alina Siarhieeuna KASIANCHYK Алина Сергеевна КАСЬЯНЧИК Аліна Сяргееўна КАСЬЯНЧЫК	Birth date: 1998-03-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6333.42 List date: 15.01.2025	Igor Viktorovich KURILOVICH Igor Viktorovitj KURILOVITJ Ihar Viktaravich KURYLOVICH Ihar Viktaravitj KURYLOVITJ Игорь Викторович КУРИЛОВИЧ Ігар Віĸтаравіч КУРЫЛОВІЧ	Birth date: 1990-09-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6334.41 List date: 15.01.2025	Sergei Viktorovich SHATILO Sergej Viktorovitj SJATILO Siarhei Viktaravich SHATSILA Siarhej Viktaravitj SJATSILA Сергей Викторович ШАТИЛО Сяргей Віктаравіч ШАЦІЛА	Birth date: 1989-08-13 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5203 results found.