Search OpenSanctions

Bernard Patrick Clancy

Debarred entity · Sanctioned entity

Bernard Patrick Clancy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bernard Patrick CLANCY · Bernard Patrick Clancy · CLANCY, Bernard Patrick				[sources]
Birth date	1977-09-04				[sources]
Place of birth	Ireland				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Spain · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	Bernard · Bernard Patrick				[sources]
Last name	CLANCY				[sources]
Middle name	Patrick				[sources]
Passport number	`PG7546744` · `PS0129975`				[sources]
Unique Entity ID	`LD3YA476WGD6`				[sources]
Address	43 Senorio De Cortes, Estepona · Dubai · ESTEPONA				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	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
Dubai	United Arab Emirates
43 Senorio De Cortes, Estepona	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 SAM Procurement Exclusions106,701

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 Releases8,831

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

External dataset · United States · OFAC

Source data IDs: usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0 · ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5 · ofac-35006 · usgsa-s4mrn93pw

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/NK-H724fk3Vry3zAEUbkL5V4Q?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