SDN list · entry 34979
KINAHAN ORGANIZED CRIME GROUP
Yes. KINAHAN ORGANIZED CRIME GROUP is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34979, added on April 11, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KINAHAN ORGANIZED CRIME GROUP | Primary name | strong |
| KINAHAN ORGANISED CRIME GROUP | A.K.A. | strong |
| KOCG | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | IrelandUnited KingdomSpainNetherlandsDubai, United Arab Emirates |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)