Ministry of Finance Economic Sanctions and Target List
The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,990 Entities in Ministry of Finance Economic Sanctions and Target List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
BERNARD MAHESHE BYAMUNGU | - | Dec 4, 2023 | inactive |
SEKA BALUKU | Individual | Mar 10, 2020 | inactive |
PAE WON UK | Company | Nov 7, 2017 | inactive |
SAFIA FARKASH ALBARASSI | Individual | Aug 26, 2011 | inactive |
Ahmad AlAbdullah Subhi | Individual | Nov 27, 2012 | inactive |
ABDULLAH HAMAD MOHAMMAD KARIM | Individual | Jan 25, 2001 | inactive |
Elena KOSTENKO | Individual | Feb 26, 2022 | inactive |
Kumgang Bank | - | Dec 15, 2017 | inactive |
Elena RAKHMUKOVA | Individual | May 10, 2022 | inactive |
ELSHAFEE EL SHEIKH | Individual | Jul 20, 2017 | inactive |
FAQs
Why is compliance with the Military-Intelligence End User (MIEU) List necessary?
Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.
Which companies should comply with Military-Intelligence End User (MIEU) List?
Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.