Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6300.41 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.6335.40 List date: 25.04.2025	Anastasia Vasileuna ACHALAVA Anastasia Vasilievna ACHALOVA Anastasija Vasiljeuna ATJALAVA Anastasija Vasiljevna ATJALOVA Анастасия Васильевна АЧАЛОВА Анастасія Васільеўна АЧАЛАВА	Birth date: 1992-10-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6336.39 List date: 25.04.2025	Maria Viacheslavovna YEROKHINA Marija Vjatjeslavovna JEROCHINA Mariya Viachaslavauna YAROKHINA Maryja Vjatjaslavauna JAROCHINA Мария Вячеславовна ЕРОХИНА Марыя Вячаславаўна ЯРОХІНА	Birth date: 1987-07-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6337.38 List date: 25.04.2025	Julija Aleksandrovna BLIZNJUK Julija Aljaksandrauna BLIZNJUK Yuliya Aleksandrovna BLIZNIUK Yuliya Aliaksandrauna BLIZNIUK Юлия Александровна БЛИЗНЮК Юлія Аляксандраўна БЛІЗНЮК	Birth date: 1971-09-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6338.37 List date: 25.04.2025	Anastasia Dmitrievna KULIK Anastasia Dzmitreuna KULIK Anastasija Dmitrijevna KULIK Anastasija Dzmitryjeuna KULIK Анастасия Дмитриевна КУЛИК Анастасія Дзмітрыеўна КУЛІК	Birth date: 1989-07-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6339.36 List date: 25.04.2025	Maksim Leanidavich TRUSEVICH Maksim Leanidavitj TRUSEVITJ Maksim Leonidovich TRUSEVICH Maksim Leonidovitj TRUSEVITJ Максим Леонидович ТРУСЕВИЧ Максім Леанідавіч ТРУСЕВІЧ	Birth date: 1989-08-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6340.14 List date: 25.04.2025	Tatiana Jaroslavovna MOTYL Tatiana Yaroslavovna MOTYL Tatsiana Jaraslavauna MATYL Tatsiana Yaraslavauna MATYL Татьяна Ярославовна МОТЫЛЬ Тацяна Яраславаўна МАТЫЛЬ	Birth date: 1968-01-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6341.13 List date: 25.04.2025	Aleksandr Anatolevich RUDENKO Aleksandr Anatoljevitj RUDENKO Aliaksandr Anatolevich RUDZENKA Aljaksandr Anatoljevitj RUDZENKA Александр Анатольевич РУДЕНКО Аляксандр Анатольевіч РУДЗЕНКА	Birth date: 1981-12-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6342.12 List date: 25.04.2025	Aleksandr Aleksandrovich VOLK Aleksandr Aleksandrovitj VOLK Aliaksandr Aliaksandravich VOUK Aljaksandr Aljaksandravitj VOUK Александр Александрович ВОЛК Аляксандр Аляксандравіч ВОЎК	Birth date: 1979-08-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6343.11 List date: 25.04.2025	Olga Sergeevna NEBORSKAIA Olga Sergejevna NEBORSKAJA Volha Siarheeuna NIABORSKAIA Volha Siarhejeuna NJABORSKAJA Вольга Сяргееўна НЯБОРСКАЯ Ольга Сергеевна НЕБОРСКАЯ	Birth date: 1991-02-14 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6344.10 List date: 25.04.2025	Marina Sviataslavauna ZAPASNIK Marina Sviatoslavovna ZAPASNIK Marina Svjatoslavovna ZAPASNIK Maryna Svjataslavauna ZAPASNIK Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК	Birth date: 1982-03-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6345.9 List date: 25.04.2025	Maksim Jurjevitj FILATAU Maksim Jurjevitj FILATOV Maksim Yurevich FILATAU Maksim Yurevich FILATOV Максим Юрьевич ФИЛАТОВ Максім Юр'евіч Філатаў	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6346.8 List date: 25.04.2025	Andrei Vaclavavich HRUSHKO Andrei Vatslavovich GRUSHKO Andrej Vatslavavitj HRUSJKO Andrej Vatslavovitj GRUSJKO Андрей Вацлавович ГРУШКО Андрэй Вацлававіч ГРУШКО	Birth date: 1979-01-24 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
5316 results found.