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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.6893.95
List date: 16.06.2025
  • Leonid Ivanovich BABASHOV
  • Leonid Ivanovitj BABASJOV
  • Леонид Иванович БАБАШОВ
Birth date: 1966-01-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.6894.94
List date: 16.06.2025
  • Tatiana Georgievna LOBACH
  • Tatiana Georgijevna LOBATJ
  • Татьяна Георгиевна ЛОБАЧ
Birth date: 1974-01-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.6895.93
List date: 16.06.2025
  • Nina Sergeevna FAUSTOVA
  • Nina Sergejevna FAUSTOVA
  • Нина Сергеевна ФАУСТОВА
Birth date: 1983-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6896.92
List date: 16.06.2025
  • Aleksandr Evgenevich CHMYHALOV
  • Aleksandr Jevgenjevitj TJMYCHALOV
  • Александр Евгеньевич ЧМЫХАЛОВ
Birth date: 1990-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6913.61
List date: 16.06.2025
  • Aung Naing Oo
Country: MM
Address: L 103, Kenyeikthar Lane 6, FMI city, Yangon
Birth date: 1962-10-13; 1969-06-09
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6914.60
List date: 16.06.2025
  • Charlie Than
Country: MM
Address: Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6915.59
List date: 16.06.2025
  • Thet Thet Khine
Country: MM
Address: 127A Dhamazadei Road, Kamayut, Yangon
Birth date: 1967-08-19
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6916.58
List date: 16.06.2025
  • Maung Maung Ohn
  • U Maung Maung Ohn
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6917.57
List date: 16.06.2025
  • Shwe Kyein
  • U Shwe Kyein
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6918.56
List date: 16.06.2025
  • Aung Moe Myint
  • U Aung Moe Myint
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6919.55
List date: 16.06.2025
  • Than Tun
  • U Than Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6920.33
List date: 16.06.2025
  • Aung Lwin Oo
  • U Aung Lwin OO
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6921.32
List date: 16.06.2025
  • Aung Saw Win
  • U Aung Saw Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6922.31
List date: 16.06.2025
  • Than Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6923.30
List date: 16.06.2025
  • Saw Ba Hline
  • U Saw Ba Hline
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6924.29
List date: 16.06.2025
  • Soe Oo
  • U Soe OO
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6925.28
List date: 16.06.2025
  • Than Soe
  • U Than Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6926.27
List date: 16.06.2025
  • Bran Shaung
  • U Bran Shaung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6927.26
List date: 16.06.2025
  • Myint Oo
  • U Myint Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6928.25
List date: 16.06.2025
  • Khin Maung Oo
  • U Khin Maung Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
5428 results found.