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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Northern Ireland

Search guide · Data current as of 2025-05-05

Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Red Hand Defenders
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Dean CHURCH
Person · Disqualified · Northern Ireland
Karl Paul HERON
Person · Disqualified · Northern Ireland
Neil DONNELLY
Person · Disqualified · Northern Ireland
Eileen O'CALLAGHAN
Person · Disqualified · Northern Ireland
Samuel Mervyn ELDER
Person · Disqualified · United Kingdom · Northern Ireland
Oliver SLOAN
Person · Disqualified · Northern Ireland
Aaron Jon MCCRACKEN
Person · Disqualified · Northern Ireland
Gerry MC VEIGH
Person · Disqualified · Northern Ireland
Hugh Francis DALY
Person · Disqualified · Northern Ireland
THE NORTHERN IRELAND EVENTS COMPANY LIMITED
Company · United Kingdom · Northern Ireland
Francis MCCANN
Person · Disqualified · Northern Ireland
David James KERR
Person · Disqualified · Northern Ireland
William Henry ELLIOTT
Person · Disqualified · Northern Ireland
Amanda O'KANE
Person · Disqualified · Northern Ireland
Ellie MCCLELLAND
Person · Disqualified · Northern Ireland
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Cleiona Bridget COLLINS
Person · Disqualified · Northern Ireland
Continuity Irish Republican Army
Organization · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland

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Topics

16Disqualified 10Sanctioned entity 5Terrorism

Data sources

17UK Companies House Disqualified Directors 10Australian Sanctions Consolidated List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Bulgarian Persons of Interest 6Austrian National Bank Regulations on Terrorism Financing Restrictions 5US Department of State Terrorist Exclusion 4Argentina RePET Sanctions 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Wikidata 2New Zealand Designated Terrorist Entities 1Ireland Unlawful Organisation (Suppression) Orders 1PermID Open Data 1US Department of State Foreign Terrorist Organizations 1Wikidata Persons in Relevant Categories

Countries

27Northern Ireland 12United Kingdom 3Syria 3United States of America 1Cyprus 1Egypt 1Ghana 1Greece 1Ireland 1Pakistan

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Search in: Warrants and Criminal Entities