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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dermot O'Reilly · O'REILLY, Dermot | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Ireland | [sources] | |||
| First name | Dermot | [sources] | |||
| Last name | O'Reilly | [sources] | |||
| Passport number | LT8798899 | [sources] | |||
| Unique Entity ID | RPTWFMMV5WJ8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ARX Financial Engineering Limited Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |