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 |
|---|---|---|---|
| Myo Myint Aung | Individual | MMR | 20 February 2023 |
| Zin Min Htet | Individual | MMR | 20 February 2023 |
| Ko Ko Maung | Individual | MMR | 20 February 2023 |
| Myo Myint Oo | Individual | MMR | 20 February 2023 |
| Myanmar Office of the Quarter Master General | Entity | MMR | 20 February 2023 |
| Myanmar Directorate of Defense Industries | Entity | MMR | 20 February 2023 |
| Myanmar Directorate of Defense Procurement | Entity | MMR | 20 February 2023 |
| Asia Sun Group | Entity | MMR | 20 February 2023 |
| Dynasty Group of Companies | Entity | MMR | 20 February 2023 |
| IGG | Entity | MMR | 20 February 2023 |
| Sky Aviator Company Limited | Entity | MMR | 20 February 2023 |
| Aung Kyaw Min | Individual | MMR | 20 July 2023 |
| Kyaw Swar Lin | Individual | MMR | 20 July 2023 |
| U Myint Kyaing | Individual | MMR | 20 July 2023 |
| Porel Aung Thein | Individual | MMR | 20 July 2023 |
| Pwint San | Individual | MMR | 20 July 2023 |
| Thet Khaing Win | Individual | MMR | 20 July 2023 |
| No. 2 Mining Enterprise | Entity | MMR | 20 July 2023 |
| Nyo Saw | Individual | MMR | 11 December 2023 |
| Hla Moe | Individual | MMR | 11 December 2023 |
| Hmu Htan | Individual | MMR | 11 December 2023 |
| Wunna Maung Lwin | Individual | MMR | 11 December 2023 |
| Star Sapphire Group of Companies | Entity | MMR | 11 December 2023 |
| Royal Shune Lei Company Limited | Entity | MMR | 11 December 2023 |
| Chit Thu | Individual | MMR | 29 October 2024 |
| Mote Thone | Individual | MMR | 29 October 2024 |
| Saw Tin Win | Individual | MMR | 29 October 2024 |
| CLM group | Entity | MMR | 29 October 2024 |
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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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