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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.4602.90
List date: 15.01.2025
  • Myrna Adijul Mabanza
  • MYRNA AJIJUL MABANZA
  • Myrna Ajilul Mabanza
Country: PH; SA
Address: Daina; Jeddah; Zamboanga City
Birth date: 1991-07-11
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
EU.4603.89
List date: 15.01.2025
  • Abdul Patta Abu Bakar
  • Abdulpatta Abubakar Escalon
  • Abdul Patta Escalon Abubakar
  • ABDULPATTA ESCALON ABUBAKAR
Country: PH; SA
Address: Daina; Jeddah
Birth date: 1965-01-01; 1965-01-11; 1965-03-03
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
EU.4621.29
List date: 15.01.2025
  • Aung Kyaw Zaw
Birth date: 1961-08-20
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4622.28
List date: 15.01.2025
  • Maung Maung Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4623.27
List date: 15.01.2025
  • Than Oo
Birth date: 1973-10-12
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
EU.4624.26
List date: 15.01.2025
  • Aung Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.4625.25
List date: 15.01.2025
  • Khin Maung Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4627.23
List date: 15.01.2025
  • Thura San Lwin
Birth date: 1959-03-17
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4628.22
List date: 15.01.2025
  • Thant Zin Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.4629.21
List date: 15.01.2025
  • Tareck Zaidan EL-AISSAMI MADDAH
Birth date: 1974-11-12
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
EU.4630.96
List date: 15.01.2025
  • Sergio José RIVERO MARCANO
Birth date: 1964-11-08
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.4631.95
List date: 15.01.2025
  • Jesús Rafael SUÁREZ CHOURIO
Birth date: 1962-07-19
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
EU.4632.94
List date: 15.01.2025
  • Iván HERNÁNDEZ DALA
Birth date: 1966-05-18
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.4633.93
List date: 15.01.2025
  • Delcy Eloina RODRÍGUEZ GÓMEZ
Birth date: 1969-05-18
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.4634.92
List date: 15.01.2025
  • Elías José JAUA MILANO
Birth date: 1969-12-16
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
EU.4635.91
List date: 15.01.2025
  • Sandra OBLITAS RUZZA
Birth date: 1969-06-07
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.4636.90
List date: 15.01.2025
  • Freddy Alirio BERNAL ROSALES
Birth date: 1962-06-16
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
EU.4637.89
List date: 15.01.2025
  • Katherine Nayarith HARRINGTON PADRÓN
Birth date: 1971-12-05
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
EU.4638.88
List date: 15.01.2025
  • Socorro Elizabeth HERNÁNDEZ
Birth date: 1952-03-11
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.4639.87
List date: 15.01.2025
  • Xavier Antonio MORENO REYES
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
5203 results found.