Search OpenSanctions

Carl O’Flaherty

Drug trafficking

Carl O’Flaherty is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carl O’Flaherty				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
Address	various addresses in West Yorkshire, including properties in Leeds and Bradford				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Op Venetic: Drug supply ringleaders sentenced after EncroChat takedown	-

Data sources

UK National Crime Agency Press Releases560

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/gb-nca-pr-66999f414dbf542a51899fd69fbc6a5ea1f26ce8?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk