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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.6914.60
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.6929.24
List date: 15.01.2025
  • Daw Nu Mara Zan
  • Daw Nu Mya Zan
  • Nu Mya Zan
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6930.2
List date: 15.01.2025
  • Myint Thein
  • U Myint Thein
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.6931.1
List date: 15.01.2025
  • Ba Maung
  • Dr Ba Maung
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.6932.0
List date: 15.01.2025
  • Tayza Kyaw
  • U Tayza Kyaw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6933.96
List date: 15.01.2025
  • Ni Lin Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
5203 results found.