Country
Ireland
19 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Ireland: 10 by nationality, 8 by an address, 6 by citizenship. Most fall under TCO (8), RUSSIA-EO14024 (6) and SDGT (3). Doing business with someone in Ireland? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Ireland often also name United Arab Emirates (10), Spain (6), United Kingdom (4), Austria (1) and Belgium (1).
Programs: TCO 8, RUSSIA-EO14024 6, SDGT 3, CYBER2 2, FTO 1
| Name | Kind | Added |
|---|---|---|
| DIXON Ian Thomas | individual | 2022-04-11 |
| KINAHAN JUNIOR Christopher Vincent | individual | 2022-04-11 |
| Thalestris Limited | entity | 2024-03-05 |
| Intellexa Limited | entity | 2024-03-05 |
| Cubit Semiconductor Limited | entity | 2024-02-23 |
| Fraher Liam Eoin | individual | 2023-11-02 |
| O'Reilly Dermot | individual | 2023-11-02 |
| Hanafin John Desmond | individual | 2023-05-19 |
| GTLK Europe Capital Designated Activity Company | entity | 2022-08-02 |
| GTLK Europe Designated Activity Company | entity | 2022-08-02 |
| MORRISSEY John Francis | individual | 2022-04-11 |
| CLANCY Bernard Patrick | individual | 2022-04-11 |
| MCGOVERN Sean Gerard | individual | 2022-04-11 |
| KINAHAN Daniel Joseph | individual | 2022-04-11 |
| KINAHAN Christopher Vincent | individual | 2022-04-11 |
| KINAHAN ORGANIZED CRIME GROUP | entity | 2022-04-11 |
| BUISIR Ibrahim | individual | 2004-10-13 |
| BIN MUHAMMAD Ayadi Chafiq | individual | 2001-10-12 |
| New Irish Republican Army | entity | 2001-05-16 |