EU Financial Sanctions List
Showing 106 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 |
|---|---|---|---|
| Hla Moe | Individual | MMR | 11 December 2023 |
| Hmu Htan | Individual | MMR | 11 December 2023 |
| Wunna Maung Lwin | Individual | 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 |
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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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