Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.10868.9 List date: 23.03.2026	Hla Moe	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
	EU.10869.8 List date: 23.03.2026	Hmu Htan	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
	EU.10870.83 List date: 23.03.2026	Wunna Maung Lwin	Birth date: 1952-05-30 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
	EU.10871.82 List date: 23.03.2026	bendrovių grupė „Star Sapphire“ Grupul de societăți Star Sapphire Kontsern Star Sapphire Skupina spoločností Star Sapphire Group of Companies Star Sapphire Group of Companies Unternehmens gruppe Star Sapphire	Country: MM Address: No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon; Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
	EU.10872.81 List date: 23.03.2026	Royal Shune Lei Company Limited	Country: MM Address: No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
	EU.10873.80 List date: 23.03.2026	Andrei Rostislavovich KHOKHLUN Andrej Chochlun Andrej Rostislavovitj KHOKHLUN Андрей Ростиславович ХОХЛУН	Country: RU; SI Address: Balaklavskiy Prospect 16, Moscow; Malija 97 Birth date: 1966-12-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10892.19 List date: 23.03.2026	Aleh Miščanka Aleh Ryhoravich MISHCHANKA Aleh Ryhoravitj MISJTJANKA Oleg Grigorievich MISHCHENKO Oleg Grigorjevitj MISJTJENKO Oleg Miščenko Алег Рыгоравіч МІШЧАНКА Олег Григорьевич МИЩЕНКО	Birth date: 1968-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10893.18 List date: 23.03.2026	Aleksandr Aleksandrovich RAKHMANOV Aleksandr Aleksandrovitj RACHMANOV Aleksandr Rachmanov Alexandr Rachmanov Aliaksandr Aliaksandrovich RAKHMANOV Aljaksandr Aljaksandravitj RACHMANAU Aljaxandr Rachmanaŭ Александр Александрович РАХМАНОВ Аляксандр Аляксандравіч РАХМАНАЎ	Birth date: 1976-07-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10894.17 List date: 23.03.2026	Aleksej Borisovitj LABKO Alexei Borisovich LABKO Alexej Labko Alexey Borisovich LABKO Aliaksei Borisovich LABKO Aljaksej Barysavitj LABKO Aljaxej Labko Алексей Борисович ЛАБКО Аляксей Барысавіч ЛАБКО	Birth date: 1977-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10895.16 List date: 23.03.2026	Pavel Mikalaevich MURAVEIKA Pavel Mikalajevitj MURAVEJKA Pavel Muravejka Pavel Muravejko Pavel Nikolaevich MURAVEIKO Pavel Nikolajevitj MURAVEJKO Павел Мікалаевіч МУРАВЕЙКА Павел Николаевич МУРАВЕЙКО	Birth date: 1971-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10896.15 List date: 23.03.2026	Valerij Aleksandrovitj REVENKO Valerij Revenko Valery Aleksandrovich REVENKA Valery Alexandrovich REVENKO Valeryj Aljaksandravitj REVENKA Valeryj Revenka Валерий Александрович РЕВЕНКО Валери Ревенко Валерый Аляксандравіч РЭВЕНКА	Birth date: 1969-11-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10897.14 List date: 23.03.2026	Vasilij Gerasimov Vasilij Herasimaŭ Vasilij Mikalajevitj HERASIMAU Vasilij Nikolajevitj GERASIMOV Vasili Mikalaevich HERASIMAU Vasily Nikolaevich GERASIMOV Васили Герасимов Василий Николаевич ГЕРАСИМОВ Васілій Мікалаевіч ГЕРАСІМАЎ	Birth date: 1975-09-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10898.13 List date: 23.03.2026	Vitalij Jafanaŭ Vitalij Jefanov Vitalij Mikalajevitj JAFANAU Vitalij Nikolajevitj JEFANOV Vitali Mikalaevich YAFANAU Vitaly Nikolaevich EFANOV Витали Ефанов Виталий Николаевич ЕФАНОВ Віталій Мікалаевіч ЯФАНАЎ	Birth date: 1975-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10900.18 List date: 23.03.2026	Leanid Davidovič Leanid Vjatjaslavavitj DAVIDOVITJ Leonid Davidovič Leonid Vjatjeslavovitj DAVIDOVITJ Leonid Vyacheslavovich DAVIDOVICH Леанід Вячаслававіч ДАВІДОВІЧ Леонид Вячеславович ДАВИДОВИЧ	Birth date: 1978-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10901.17 List date: 23.03.2026	Sergej Jevgenjevitj LAGODJUK Sergej Lagadzjuk Sergej Lagoďuk Sergey Evgenyevich LAGODIUK Serhej Jauhenavitj LAHADZIUK Siarhei Evgenievich LAHADZIUK Сергей Евгеньевич ЛАГОДЮК Сергей Яўгенавіч ЛАГАДЗЮК	Birth date: 1971-05-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10902.16 List date: 23.03.2026	Uladzimir Čarauchin Uladzimir Mikalaevich CHARAUKHIN Uladzimir Mikalajevitj TJARAUCHIN Vladimir Čereuchin Vladimir Nikolaevich CHEREUKHIN Vladimir Nikolajevitj TJEREUCHIN Владимир Николаевич ЧЕРЕУХИН Уладзімір Мікалаевіч ЧАРАУХІН	Country: BY Birth date: 1977-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10903.15 List date: 23.03.2026	Viačeslav Rossolaj Viachaslau Yevgenievich RASSALAI Vjačaslau Rassalaj Vjačeslav Rossolaj Vjatjaslau Jauhenjevitj RASSALAJ Vjatjeslav Jevgenjevitj ROSSOLAJ Vyacheslav Evgenyevich ROSSOLAY Вячаслаў Яўгеньевіч РАССАЛАЙ Вячеслав Евгеньевич РОССОЛАЙ	Birth date: 1981-10-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10904.14 List date: 23.03.2026	Andrej Falalejev Andrej Pavlovitj FALALEJEV Andrey Pavlovich FALALEEV Andrij Falalejev Андрей Павлович ФАЛАЛЕЕВ	Birth date: 1972-02-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10906.12 List date: 23.03.2026	Serafim Vikentevich IVANOV Serafim Vikentievitj IVANOV Серафим Викентьевич ИВАНОВ	Birth date: 1996-05-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10907.11 List date: 23.03.2026	Sergej Aleksejevitj GAVRILTJUK Sergej Gavrilčuk Sergej Gavriľčuk Sergey Alekseevich GAVRILCHUK Sergiy Oleksiyovich GAVRYLCHYK Serhii HAVRYLCHUK Serhij Havrilčuk Serhij HAVRYLTJUK Serhij Oleksijovytj HAVRYLTJUK Сергей Алексеевич ГАВРИЛЬЧУК Сергей Гаврилчук Сергій Олексійович ГАВРИЛЬЧУК	Birth date: 1977-05-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
5840 results found.