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Search guide · Data current as of 2026-01-03

New Irish Republican Army
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
Daniel Joseph KINAHAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
GTLK Europe Designated Activity Company
Company · Debarred entity · Sanctioned entity · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
GTLK EUROPE CAP
Company · Debarred entity · Sanctioned entity · Ireland
Mingming Wang
Person · Debarred entity · Sanctioned entity · China · Ireland
Jae Sik BAN
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Cubit Semiconductor Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Ireland · South Korea
INTELLEXA LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Ireland
Joung Ok HONG
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Ian Thomas DIXON
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
Sean Gerard MCGOVERN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
John Francis Morrissey
Person · Debarred entity · Sanctioned entity · Spain · Ireland
Bernard Patrick CLANCY
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · Ireland
Triton
Vessel · Debarred entity · Sanctioned entity · Spain · United Kingdom · Ireland · Russia
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Kieran James GALLAGHER
Person · Disqualified · Sanctioned entity · United Kingdom · Ireland
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Liam Eoin Fraher
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
BUISIR, Ibrahim
Person · Debarred entity · Export controlled · Sanctioned entity · Ireland
Dermot O'Reilly
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
«Букмейт Лімітед»
Organization · Sanctioned entity · Ireland
Thalestris Limited
Company · Debarred entity · Sanctioned entity · Ireland
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Organization · Sanctioned entity · Ireland · Russia

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Topics

27Sanctioned entity 20Debarred entity 4Export controlled 3Disqualified 1Terrorism 1Person of interest

Data sources

20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)7Ukraine NSDC State Register of Sanctions 6PermID Open Data 5OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3UK Companies House Disqualified Directors 3Taiwan Strategic High-Tech Commodities Entity List

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Countries

27Ireland 10United Arab Emirates 8United Kingdom 7Spain 3South Korea 2Russia 1China 1Northern Ireland 1Netherlands 1United States

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