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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.6934.95
List date: 15.01.2025
  • Aung Zaw Aye
  • U Aung Zaw Aye
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6935.94
List date: 15.01.2025
  • Groupe d'entreprises Htoo
  • grupo de empresas Htoo
  • Htoo Group of Companies
Country: MM
Address: 5 Pyay Roas, Hlaing Township, 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.6936.93
List date: 15.01.2025
  • International Group of Entrepreneurs (IGE) Company Limited
Country: MM
Address: No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, 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.6937.92
List date: 15.01.2025
  • No. 1 Mining Enterprise (ME1)
Country: MM
Address: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa
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.6952.35
List date: 15.01.2025
  • Malick DIAW
Birth date: 1979-12-02
Program: MLI
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2436
EU.6953.34
List date: 15.01.2025
  • Ismaël WAGUÉ
Birth date: 1975-03-02
Program: MLI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147
EU.6954.33
List date: 15.01.2025
  • Choguel MAÏGA
Birth date: 1958-12-31
Program: MLI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147
EU.6955.32
List date: 15.01.2025
  • Ibrahim Ikassa MAÏGA
Birth date: 1971-02-05
Program: MLI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147
EU.6972.70
List date: 15.01.2025
  • Hala Tarif ALMAGHOUT
  • هلا طريف الماغوط
Birth date: 1980-06-30
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6973.69
List date: 15.01.2025
  • Ghada Adib MHANNA
  • غاده أديب مهنا
Birth date: 1948-05-22
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6975.67
List date: 15.01.2025
  • Kinda Mohammed MAKHLOUF
  • كندا محمد مخلوف
Birth date: 1977-09-25
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6976.66
List date: 15.01.2025
  • Sara Mohammed MAKHLOUF
  • ساره محمد مخلوف
Birth date: 1980-09-02
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6992.8
List date: 15.01.2025
  • Companhia de Mianmar de Petróleo e Gás
  • Mjanmarský ropný a plynárenský podnik
  • Myanma Oil and Gas Enterprise
Country: MM
Address: Ministry of Electricity and Energy, Building No.(6), Nay Pyi Taw
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.7032.4
List date: 15.01.2025
  • Gennadij Andrejevitj ZIUGANOV
  • Gennady Andreevich ZYUGANOV
  • Геннадий Андреевич ЗЮГАНОВ
Birth date: 1944-06-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7033.3
List date: 15.01.2025
  • Jurij Vjatjeslavovitj AFONIN
  • Yury Vyacheslavovich AFONIN
  • Юрий Вячеславович АФОНИН
Birth date: 1977-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7034.2
List date: 15.01.2025
  • Vladimir Ivanovich KASHIN
  • Vladimir Ivanovitj KASJIN
  • Владимир Иванович КАШИН
Birth date: 1948-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7035.1
List date: 15.01.2025
  • Dmitrij Georgijevitj NOVIKOV
  • Dmitry Georgyevich NOVIKOV
  • Дмитрий Георгиевич НОВИКОВ
Birth date: 1969-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7036.0
List date: 15.01.2025
  • Nikolai Mikhailovich KHARITONOV
  • Nikolaj Michajlovitj CHARITONOV
  • Николай Михайлович ХАРИТОНОВ
Birth date: 1948-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7037.96
List date: 15.01.2025
  • Nikolai Vasilevich KOLOMEYTSEV
  • Nikolaj Vasiljevitj KOLOMEJTSEV
  • Николай Васильевич КОЛОМЕЙЦЕВ
Birth date: 1956-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7038.95
List date: 15.01.2025
  • Sergej Aleksandrovitj SJARGUNOV
  • Sergey Aleksandrovich SHARGUNOV
  • Сергей Александрович ШАРГУНОВ
Birth date: 1980-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.