Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6438.46 List date: 16.06.2025	Zaw Min Tun	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
	EU.6439.45 List date: 16.06.2025	Myanma Gems Enterprise Myanmar Gems Enterprise	Country: MM Address: NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
	EU.6440.23 List date: 16.06.2025	Myanmar Timber Enterprise Myanma Timber Enterprise	Country: MM Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
	EU.6441.22 List date: 16.06.2025	Forest Products Joint Venture Corporation Limited	Country: MM Address: 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon; 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
	EU.6451.88 List date: 16.06.2025	Viktar Genadzevich KHRENIN Viktar Henadzevitj CHRENIN Viktor Gennadievich KHRENIN Viktor Gennadijevitj CHRENIN Виктор Геннадиевич ХРЕНИН Віктар Генадзевіч ХРЭНІН	Birth date: 1971-08-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6452.87 List date: 16.06.2025	Igor Vladimirovich GOLUB Igor Vladimirovitj GOLUB Ihar Uladzimiravich HOLUB Ihar Uladzimiravitj HOLUB Iгар Уладзiмiравiч ГОЛУБ Игор Голуб Игорь Владимирович ГОЛУБ	Birth date: 1967-11-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6453.86 List date: 16.06.2025	Andrei Mikalaevich GURTSEVICH Andrei Nikolaevich GURTSEVICH Andrej Mikalajevitj HURTSEVITJ Andrej Nikolajevitj GURTSEVITJ Андрей Николаевич ГУРЦЕВИЧ Андрэй Мікалаевіч ГУРЦЕВИЧ	Birth date: 1971-07-27 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6454.85 List date: 16.06.2025	Leanid Čuro Leanid Mikalaevich CHURO Leanid Mikalajevitj TJURO Leanid Tšuro Leonid Nikolaevich CHURO Leonid Nikolajevitj TJURO Леанiд Мiкалаевiч ЧУРО Леонид Николаевич ЧУРО	Birth date: 1956-07-08 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6455.84 List date: 16.06.2025	Aleksej Nikolajevitj AVRAMENKO Alexey Nikolaevich AVRAMENKO Aliaksei Mikalaevich AURAMENKA Aljaksej Mikalajevitj AURAMENKA Алексей Николаевич АВРАМЕНКО Аляксей Мікалаевіч АЎРАМЕНКА	Birth date: 1977-05-11 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6458.81 List date: 16.06.2025	Arcjom Sikorski Artem Igorevich SIKORSKIY Artiom Igorevitj SIKORSKIJ Artsijom Sikorski Artsiom Igaravich SIKORSKI Artsiom Iharavitj SIKORSKI Артем Игоревич СИКОРСКИЙ Артьом Сикорский Арцём Iгаравiч СIКОРСКI	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6460.58 List date: 16.06.2025	Aleh Siarheevich HAIDUKEVICH Aleh Siarhejevitj HAJDUKEVITJ Oleg Sergeevich GAIDUKEVICH Oleg Sergejevitj GAJDUKEVITJ Алег Сяргеевіч ГАЙДУКЕВІЧ Олег Сергеевич ГАЙДУКЕВИЧ	Birth date: 1977-03-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6471.26 List date: 16.06.2025	Al-Habu Al-Hebo Alhobo Habo Habu Hebbo Mohamad Abdulkarim Mohammad Ali Al Habbo Muhammad Abd-al-Karim محمد علي الحبو	Country: SY; TR Address: Gaziantep; Raqqa Remark: UNLI - 17.6.2021 Birth date: 1980-01-01; 1983-03-15; 1983-10-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
	EU.6472.25 List date: 16.06.2025	Belaeronavigatsia Empresa estatal Belaeronavigatsia Empresa pública Belaeronavigatsia Entreprise d’État Belaeronavigatsia Fiontar faoi úinéireacht stáit Belaeronavigatsia Impresa di proprietà dello Stato Belaeronavigatsia Intrapriża tal-istat Belaeronavigatsia Întreprindere de stat Belaeronavigatsia podjetje v državni lasti Belaeronavigatsia Poduzeće u državnom vlasništvu Belaeronavigatsia przedsiębiorstwo państwowe Belaeronavigatsia riigile kuuluv ettevõte Belaeronavigatsia Staatsbedrijf Belaeronavigatsia staatseigenes Unternehmen Belaeronavigatsia State-owned enterprise Belaeronavigatsia státní podnik Belaeronavigatsia štátny podnik Belaeronavigatsia statsejet virksomhed Belaeronavigatsia, valstybės valdoma įmonė Belaeronavigatsia Valtion omistama yritys Belaeronavigatsia Κρατική επιχείρηση Белаэронавигация Государственное предприятие Белаэронавігация Дзяржаўнае прадпрыемства Държавно предприятие Belaeronavigatsia	Country: BY Address: 19 Korotkevich St., Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
	EU.6492.60 List date: 16.06.2025	Mianmaro karo veteranų organizacija Myanmari sõjaveteranide organisatsioon Myanmar War Veterans Organization Organizace myanmarských válečných veteránů Organizacija ratnih veterana Mjanmara Organización de excombatientes de Myanmar Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar Związek Weteranów Mjanmy Организация на ветераните от войната на Мианмар	Country: MM Address: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
	EU.6512.26 List date: 16.06.2025	Michail Grigorjevitj BOROZNA Michail Ryhoravitj BARAZNA Mikhail Grigorevich BOROZNA Mikhail Ryhoravich BARAZNA Mихаил Григорьевич БОРОЗНА Мiхаiл Рыгоравiч БАРАЗНА	Birth date: 1962-11-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6513.25 List date: 16.06.2025	Bremino-groep LLC Bremino Group LLC Bremino Gruppe LLC Grupo Bremino LLC Skupina Bremino ООО "Бремино групп”	Country: BY Address: Niamiha 40, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
	EU.6532.61 List date: 16.06.2025	Htun Htun Naung Tun Tun Naing Tun Tun Naung	Birth date: 1963-04-30 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.6533.60 List date: 16.06.2025	Svetlana Anatolevna LYUBETSKAYA Svetlana Anatoljevna LJUBETSKAJA Sviatlana Anatoleuna LYUBETSKAYA Svjatlana Anatoljeuna LJUBETSKAJA Светлана Анатольевна ЛЮБЕЦКАЯ Святлана Анатольеўна ЛЮБЕЦКАЯ	Birth date: 1971-06-03 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6534.59 List date: 16.06.2025	Aleh Mikalaevich BELIAKOU Aleh Mikalajevitj BELJAKOU Oleg Nikolaevich BELIAKOV Oleg Nikolajevitj BELJAKOV Алег Мікалаевіч БЕЛЯКОЎ Олег Николаевич БЕЛЯКОВ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6535.58 List date: 16.06.2025	Aleksandr Vladimirovich POLULEKH Aleksandr Vladimirovitj POLULECH Aliaksandr Uladzimiravich PALULEKH Aljaksandr Uladzimiravitj PALULECH Александр Владимирович ПОЛУЛЕХ Аляксандр Уладзіміравіч ПАЛУЛЕХ	Birth date: 1979-06-25 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5428 results found.