Countries › Ireland
Ireland IE
22 active records linked to Ireland: 15 person, 7 organization. By list: uk_fcdo (3), ofac_sdn (19).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Ayadi Chafiq BIN MUHAMMAD | Person | SDGT |  Austria  Belgium  Germany Ireland +2 | — | ofac_sdn |
| Bernard Patrick CLANCY | Person | TCO | Ireland  Spain  United Arab Emirates | — | ofac_sdn |
| CUBIT SEMICONDUCTOR LIMITED | Organization | RUSSIA-EO14024 | Ireland  South Korea | — | ofac_sdn |
| Christopher Vincent KINAHAN | Person | TCO | Ireland Spain United Arab Emirates | — | ofac_sdn |
| Christopher Vincent KINAHAN JUNIOR | Person | TCO | Ireland Spain United Arab Emirates | — | ofac_sdn |
| Daniel Joseph KINAHAN | Person | TCO | Ireland Spain United Arab Emirates  United Kingdom | — | ofac_sdn |
| Dermot O'REILLY | Person | RUSSIA-EO14024 | Ireland United Arab Emirates | — | ofac_sdn |
| GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY | Organization | RUSSIA-EO14024 | Ireland | — | ofac_sdn |
| GTLK EUROPE DESIGNATED ACTIVITY COMPANY | Organization | RUSSIA-EO14024 | Ireland | — | ofac_sdn |
| INTELLEXA LIMITED | Organization | CYBER2 | Ireland | — | ofac_sdn |
| Ian Thomas DIXON | Person | TCO | Ireland United Arab Emirates | — | ofac_sdn |
| Ibrahim BUISIR | Person | SDGT | Ireland | — | ofac_sdn |
| John Desmond HANAFIN | Person | RUSSIA-EO14024 | Ireland United Arab Emirates | — | ofac_sdn |
| John Francis MORRISSEY | Person | TCO | Ireland Spain | — | ofac_sdn |
| KINAHAN ORGANIZED CRIME GROUP | Organization | TCO | Ireland  Netherlands Spain United Arab Emirates +1 | — | ofac_sdn |
| Liam Eoin FRAHER | Person | RUSSIA-EO14024 | Ireland United Arab Emirates | — | ofac_sdn |
| NEW IRISH REPUBLICAN ARMY | Organization | FTO, SDGT | Ireland United Kingdom | — | ofac_sdn |
| Sean Gerard MCGOVERN | Person | TCO | Ireland United Arab Emirates | — | ofac_sdn |
| THALESTRIS LIMITED | Organization | CYBER2 | Ireland | — | ofac_sdn |
| Kieran James GALLAGHER | Person | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | Ireland United Kingdom | Nov. 6, 2025 | uk_fcdo |
| Jae Sik BAN | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Ireland South Korea | Nov. 7, 2024 | uk_fcdo |
| Joung Ok HONG | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Ireland South Korea | Nov. 7, 2024 | uk_fcdo |
Pass "country": "IE" in a screening request to penalise matches with a conflicting country. API reference.