EU Financial Sanctions List

Showing 22 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Filtered by programme: MMR — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Myanmar Economic Holdings Public Company Ltd	Entity	MMR	19 April 2021
Myanmar Economic Corporation Limited	Entity	MMR	19 April 2021
Myanmar Gems Enterprise	Entity	MMR	21 June 2021
Myanmar Timber Enterprise	Entity	MMR	21 June 2021
Forest Products Joint Venture Corporation Limited	Entity	MMR	21 June 2021
Związek Weteranów Mjanmy	Entity	MMR	21 June 2021
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
State Administration Council (SAC)	Entity	MMR	8 November 2022
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
No. 2 Mining Enterprise	Entity	MMR	20 July 2023
Star Sapphire Group of Companies	Entity	MMR	11 December 2023
Royal Shune Lei Company Limited	Entity	MMR	11 December 2023
CLM group	Entity	MMR	29 October 2024

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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