EU Financial Sanctions List
Showing 128 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: MMR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Charlie Than | Individual | MMR | 21 February 2022 |
| Thet Thet Khine | Individual | MMR | 21 February 2022 |
| U Maung Maung Ohn | Individual | MMR | 21 February 2022 |
| U Shwe Kyein | Individual | MMR | 21 February 2022 |
| U Aung Moe Myint | Individual | MMR | 21 February 2022 |
| U Than Tun | Individual | MMR | 21 February 2022 |
| U Aung Lwin OO | Individual | MMR | 21 February 2022 |
| U Aung Saw Win | Individual | MMR | 21 February 2022 |
| Than Win | Individual | MMR | 21 February 2022 |
| U Saw Ba Hline | Individual | MMR | 21 February 2022 |
| U Soe OO | Individual | MMR | 21 February 2022 |
| U Than Soe | Individual | MMR | 21 February 2022 |
| U Bran Shaung | Individual | MMR | 21 February 2022 |
| U Myint Oo | Individual | MMR | 21 February 2022 |
| U Khin Maung Oo | Individual | MMR | 21 February 2022 |
| Daw Nu Mya Zan | Individual | MMR | 21 February 2022 |
| U Myint Thein | Individual | MMR | 21 February 2022 |
| Dr Ba Maung | Individual | MMR | 21 February 2022 |
| Tayza Kyaw | Individual | MMR | 21 February 2022 |
| Ni Lin Aung | Individual | MMR | 21 February 2022 |
| Aung Zaw Aye | Individual | MMR | 21 February 2022 |
| Htoo Group of Companies | Entity | MMR | 21 February 2022 |
| International Group of Entrepreneurs (IGE) Company Limited | Entity | MMR | 21 February 2022 |
| No. 1 Mining Enterprise (ME1) | Entity | MMR | 21 February 2022 |
| Myanma Oil and Gas Enterprise | Entity | MMR | 21 February 2022 |
| Kan Zaw | Individual | MMR | 8 November 2022 |
| Htun Htun Oo | Individual | MMR | 8 November 2022 |
| Swe Swe Aung | Individual | MMR | 8 November 2022 |
| U Zaw Min | Individual | MMR | 8 November 2022 |
| U Zaw Lin Aung | Individual | MMR | 8 November 2022 |
| U Than Swe | Individual | MMR | 8 November 2022 |
| Ko Ko Lwin | Individual | MMR | 8 November 2022 |
| Min Min Oo | Individual | MMR | 8 November 2022 |
| Htun Aung | Individual | MMR | 8 November 2022 |
| Phone Myat | Individual | MMR | 8 November 2022 |
| Aung Soe | Individual | MMR | 8 November 2022 |
| Thet Pon | Individual | MMR | 8 November 2022 |
| Htein Win | Individual | MMR | 8 November 2022 |
| Htin Latt Oo | Individual | MMR | 8 November 2022 |
| Than Htike | Individual | MMR | 8 November 2022 |
| Nyunt Win Swe | Individual | MMR | 8 November 2022 |
| U Tay Za | Individual | MMR | 8 November 2022 |
| Aung Moe Myint | Individual | MMR | 8 November 2022 |
| Naing Htut Aung | Individual | MMR | 8 November 2022 |
| State Administration Council (SAC) | Entity | MMR | 8 November 2022 |
| Aung Hlaing Oo | Individual | MMR | 20 February 2023 |
| Sitt Taing Aung | Individual | MMR | 20 February 2023 |
| Kyaw Min Oo | Individual | MMR | 20 February 2023 |
| Moe Aung | Individual | MMR | 20 February 2023 |
| Maung Maung Aye | Individual | MMR | 20 February 2023 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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