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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-26

Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
ELEKTRA PURCHASE NO. 72 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
Ibrahim Buisir
Person · Sanctioned entity · Ireland
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
ELEKTRA PURCHASE NO. 67 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
The Governor and Company of The Bank of Ireland
Company · Regulator warning · 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
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
AVA Trade EU Limited
Company · Regulator warning · Ireland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked 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

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Topics

23Regulator warning 21Sanctioned entity 19Sanction-linked entity 12Financial services 5Bank 2Disqualified 1Public listed company

Data sources

33Legal Entity Identifier (LEI) Reference Data 23EU ESMA Suspensions and Removals 19Graph-based entity tagging 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)12US FATCA Foreign Financial Institution (FFI) List 7OpenFIGI Securities Information 5EU ESMA Sanctions 5OpenCorporates 4Business Identifier Code (BIC) Reference Data 4PermID Open Data 3EU Financial Instruments Reference Data System (FIRDS)2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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 1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories

Countries

78Ireland 10United Arab Emirates 6Spain 5United Kingdom 3South Korea 3United States of America 1China 1Northern Ireland 1Netherlands

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Search in: Sanctioned Securities