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Filtered: Ireland Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Ibrahim Buisir
Person · Sanctioned entity · Ireland
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
Mingming Wang
Person · Sanctioned entity · China · Ireland
Intellexa Limited
Company · Sanctioned entity · Ireland
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Sean Gerard MCGOVERN
Person · Sanctioned entity · United Arab Emirates · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
Thalestris Limited
Company · Sanctioned entity · Ireland
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Dermot O'Reilly
Person · Sanctioned entity · United Arab Emirates · Ireland
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Thomas McGuinn
Legal entity · Sanctioned entity · Ireland
Mac Aviation Group
Legal entity · Sanctioned entity · Ireland
Mac Aviation Nigeria
Legal entity · Sanctioned entity · Ireland
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Sean Byrne
Legal entity · Sanctioned entity · Ireland
Sean McGuinn
Legal entity · Sanctioned entity · Ireland
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland

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Topics

Data sources

24US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 5OpenCorporates 4PermID Open Data 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 2Wikidata 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1French National Asset Freezing System 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

Countries

24Ireland 10United Arab Emirates 6Spain 5United Kingdom 1China 1Northern Ireland 1South Korea 1Netherlands

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