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Search guide · Data current as of 2025-04-18

Sean Byrne
Legal entity · Sanctioned entity · Ireland
Sean McGuinn
Legal entity · Sanctioned entity · Ireland
Joung Ok HONG
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Jae Sik BAN
Person · Disqualified · Sanctioned entity · Ireland · South Korea
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 5Ukraine NSDC State Register of Sanctions 4PermID Open Data 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Ireland Unlawful Organisation (Suppression) Orders 2Wikidata 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

Countries

30Ireland 10United Arab Emirates 6Spain 5United Kingdom 3South Korea 1China 1Northern Ireland 1Netherlands

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