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John Francis Morrissey

Debarred entity · Sanctioned entity

John Francis Morrissey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	John Francis MORRISSEY · John Francis Morrissey · MORRISSEY, John Francis				[sources]
Weak alias	Johnny Morrissey				[sources]
Birth date	1959-12-20				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	Spain · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	JOHN FRANCIS · John				[sources]
Last name	MORRISSEY				[sources]
Middle name	Francis				[sources]
Passport number	`PU8060632` · `W089513`				[sources]
Unique Entity ID	`LD4FNUC95G15`				[sources]
Address	Dinamarca 46 B, Malaga · MALAGA · Marbella				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Marbella	Spain
Dinamarca 46 B, Malaga	Spain

Documents
Document	Date
Treasury Sanctions Notorious Kinahan Organized Crime Group	2022-04-11

Linked to
Object	Role	Start date	End date
Kinahan Organized Crime Group Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,639

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d · ofac-35010 · usgsa-s4mrn93px

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Using the API

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