Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRAHER, Liam Eoin · Liam Eoin Fraher | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Ireland | [sources] | |||
| First name | LIAM EOIN · Liam | [sources] | |||
| Last name | Fraher | [sources] | |||
| Middle name | Eoin | [sources] | |||
| Passport number | LT4885304 | [sources] | |||
| Unique Entity ID | RQGVXCAZFP27 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f7d067dbed988d2ed2112f8babf8e44a8f4acfee · usgsa-s4mrvqgpp · usgsa-s4mrvqj2x · ofac-45915For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |