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Entity screening

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

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Type Ref Name aliases Details Source
EU.6293.41
List date: 10.09.2025
  • Thein Nyunt
Birth date: 1944-12-26
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6294.40
List date: 10.09.2025
  • Khin Maung Swe
Birth date: 1942-07-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6295.39
List date: 10.09.2025
  • Aye Nu Sein
Birth date: 1957-03-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6296.38
List date: 10.09.2025
  • Jeng Phang Naw Htaung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6297.37
List date: 10.09.2025
  • Maung Ha
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6298.36
List date: 10.09.2025
  • Sai Long Hseng
Birth date: 1947-04-18
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6299.35
List date: 10.09.2025
  • Saw Daniel
Birth date: 1957-11-25
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6300.41
List date: 10.09.2025
  • Banyar Aung Moe
Birth date: 1947-08-14
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6311.9
List date: 10.09.2025
  • Sate Pyin Nyar
  • U Chit Naing
Country: MM
Address: No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6312.8
List date: 10.09.2025
  • Myanmar Economic Holdings Public Company Ltd
Country: MM
Address: 51 Mahabandoola road, 189/191 Botataung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
EU.6313.7
List date: 10.09.2025
  • Myanmar Economic Corporation Limited
Country: MM
Address: Corner of Ahlone road & Kannar road, Ahlone, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
EU.6331.44
List date: 10.09.2025
  • Natalia Mikhailovna BUGUK
  • Natalja Michajlovna BUGUK
  • Natallia Mikhailauna BUHUK
  • Natallja Michajlauna BUHUK
  • Наталля Міхайлаўна БУГУК
  • Наталья Михайловна БУГУК
Birth date: 1989-12-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6332.43
List date: 10.09.2025
  • Alina Sergeevna KASYANCHYK
  • Alina Sergejevna KASIANTJIK
  • Alina Siarhejeuna KASIANTJYK
  • Alina Siarhieeuna KASIANCHYK
  • Алина Сергеевна КАСЬЯНЧИК
  • Аліна Сяргееўна КАСЬЯНЧЫК
Birth date: 1998-03-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6333.42
List date: 10.09.2025
  • Igor Viktorovich KURILOVICH
  • Igor Viktorovitj KURILOVITJ
  • Ihar Viktaravich KURYLOVICH
  • Ihar Viktaravitj KURYLOVITJ
  • Игорь Викторович КУРИЛОВИЧ
  • Ігар Віĸтаравіч КУРЫЛОВІЧ
Birth date: 1990-09-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6334.41
List date: 10.09.2025
  • Sergei Viktorovich SHATILO
  • Sergej Viktorovitj SJATILO
  • Siarhei Viktaravich SHATSILA
  • Siarhej Viktaravitj SJATSILA
  • Сергей Викторович ШАТИЛО
  • Сяргей Віктаравіч ШАЦІЛА
Birth date: 1989-08-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6335.40
List date: 10.09.2025
  • Anastasia Vasileuna ACHALAVA
  • Anastasia Vasilievna ACHALOVA
  • Anastasija Vasiljeuna ATJALAVA
  • Anastasija Vasiljevna ATJALOVA
  • Анастасия Васильевна АЧАЛОВА
  • Анастасія Васільеўна АЧАЛАВА
Birth date: 1992-10-15
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6336.39
List date: 10.09.2025
  • Maria Viacheslavovna YEROKHINA
  • Marija Vjatjeslavovna JEROCHINA
  • Mariya Viachaslavauna YAROKHINA
  • Maryja Vjatjaslavauna JAROCHINA
  • Мария Вячеславовна ЕРОХИНА
  • Марыя Вячаславаўна ЯРОХІНА
Birth date: 1987-07-04
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6337.38
List date: 10.09.2025
  • Julija Aleksandrovna BLIZNJUK
  • Julija Aljaksandrauna BLIZNJUK
  • Yuliya Aleksandrovna BLIZNIUK
  • Yuliya Aliaksandrauna BLIZNIUK
  • Юлия Александровна БЛИЗНЮК
  • Юлія Аляксандраўна БЛІЗНЮК
Birth date: 1971-09-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6338.37
List date: 10.09.2025
  • Anastasia Dmitrievna KULIK
  • Anastasia Dzmitreuna KULIK
  • Anastasija Dmitrijevna KULIK
  • Anastasija Dzmitryjeuna KULIK
  • Анастасия Дмитриевна КУЛИК
  • Анастасія Дзмітрыеўна КУЛІК
Birth date: 1989-07-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6339.36
List date: 10.09.2025
  • Maksim Leanidavich TRUSEVICH
  • Maksim Leanidavitj TRUSEVITJ
  • Maksim Leonidovich TRUSEVICH
  • Maksim Leonidovitj TRUSEVITJ
  • Максим Леонидович ТРУСЕВИЧ
  • Максім Леанідавіч ТРУСЕВІЧ
Birth date: 1989-08-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5540 results found.