Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9597.28 List date: 15.01.2025	Maung Maung Aye	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9598.27 List date: 15.01.2025	Myo Myint Aung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9599.26 List date: 15.01.2025	Zin Min Htet	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.9600.32 List date: 15.01.2025	Ko Ko Maung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9601.31 List date: 15.01.2025	Myo Myint Oo	Program: MMR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
	EU.9602.30 List date: 15.01.2025	Biroul intendentului general din Myanmar/ Birmania Bureau de l’intendant général du Myanmar Büro des Generalquartiermeisters von Myanmar/Birma Gabinete do Quartel-Mestre-General de Mianmar Generalkvartermesterkontoret i Myanmar kindralkortermeistri büroo Mianmari Katonai Beszerzési Parancsnokság Mjanmarský úrad náčelníka zásobovania Mjanmas Galvenā viceintendanta birojs Myanmar Office of the Quarter Master General Myanmarský úřad generálintendanta Oficina de la Intendencia General de Myanmar Oifig an Mháistir Ceathrún Ghinearálta i Maenmar Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri Ufficio dell’intendente generale del Myanmar Urad glavnega intendanta v Mjanmaru/Burmi Διεύθυνση Γενικού Φροντιστή της Μιανμάρ Кабинет на главния интендант на Мианма	Country: MM Address: Ministry of Defence, Building 24, Naypyitaw Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9603.29 List date: 15.01.2025	Direção das Indústrias de Defesa de Mianmar Dirección de Industrias de Defensa de Myanmar Direcția Industriilor de Apărare din Myanmar/ Birmania Direction des industries de la défense du Myanmar Direktion Verteidigungsindustrie von Myanmar/Birma Direktorat Mjanmara za obrambno industrijo Direttorat tal-Industriji tad-Difiża tal-Myanmar Direzione delle industrie della difesa del Myanmar Mianmari Védelmi Ipari Igazgatóság Mjanmarské riaditeľstvo obranného priemyslu Mjanmas Aizsardzības rūpniecības direktorāts Myanmar Directorate of Defense Industries Myanmari kaitsetööstuse direktoraat Myanmarské ředitelství obranného průmyslu Stiúrthóireacht Thionscail Cosanta Mhaenmar Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ Дирекция на отбранителната промишленост на Мианмар	Country: MM Address: Shwedagon Pagoda Road, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9604.28 List date: 15.01.2025	Direção de Contratação Pública na área da Defesa de Mianmar Dirección de Adquisición de Defensa de Myanmar Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania Direction des acquisitions de défense du Myanmar Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma Direktorat Mjanmara za nabavo na področju obrambe Direttorat tal-Akkwist tad-Difiża tal-Myanmar Direzione degli appalti nel settore della difesa del Myanmar Mianmari Védelmi Beszerzési Igazgatóság Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany Mjanmas Aizsardzības iepirkumu direktorāts Myanmar Directorate of Defense Procurement Myanmari kaitsealaste riigihangete direktoraat Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany Stiúrthóireacht um Sholáthar Cosanta Mhaenmar Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ Дирекция за обществени поръчки в областта на отбраната на Мианмар	Country: MM Address: Nay Pyi Taw Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9605.27 List date: 15.01.2025	Asia Sun Group	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9606.26 List date: 15.01.2025	Dynasty Group of Companies Dynasty International Company Limited	Country: MM Address: Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9607.25 List date: 15.01.2025	IGG International Gateways Group of Company Limited	Country: MM Address: Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon; Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
	EU.9608.24 List date: 15.01.2025	Sky Aviator Company Limited	Country: MM Address: No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
	EU.9615.93 List date: 15.01.2025	Mojtaba MORTAZAVI Mojtaba MOSTAF Seyed Mojtaba MOSTAFAVI سید مجتبی مصطفوی	Birth date: 1987-04-02 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9616.92 List date: 15.01.2025	Vali ESMAELI ولی اسماعیلی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9617.91 List date: 15.01.2025	Ahmad NADERI احمد نادری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9619.89 List date: 15.01.2025	Ahmad Amirabadi FARAHANI احمد امیرآبادی فراهانی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9620.67 List date: 15.01.2025	Seyyed Kazem DELKHOSH-ABATARI سید کاظم دلخوش اباتری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9621.66 List date: 15.01.2025	Hossein JALALI حسین جلالی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9622.65 List date: 15.01.2025	Nezam MOUSAVI Seyyed Nezamoldin MOUSAVI سید نظام الدین موسوی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9623.64 List date: 15.01.2025	Habibollah Jan NESARI حبیب الله جان نثاری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
5203 results found.