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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.6920.33
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • Ni Lin Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6934.95
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • Ismaël WAGUÉ
Birth date: 1975-03-02
Program: MLI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147
5540 results found.