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23 results for “Ireland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Joung Ok HONG Also known as: ОК ХОНГ Джонг, OK HONG Joung, OK KhONH Dzhonh | Individual | IE | gb fcdo sanctionsua nsdc sanctions |
| Continuity Irish Republican Army (CIRA) Also known as: Continuity Army Council, CONTINUITY IRA, Continuity Irish Republican Army (CIRA) +8 more | Entity | GB, GB-NIR | tw shtcus trade cslOFAC SDNbg omnio poinz designated terrorists+5 more |
| New Irish Republican Army Also known as: Real Irish Republican Army, nIRA, New Irish Republican Army (NIRA) +25 more | Entity | GB, GB-NIR, IE | gb fcdo sanctionstw shtcus trade cslOFAC SDNbg omnio poi+6 more |
| Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force, LOYALIST VOLUNTEER FORCE, Loyalist Volunteer Force (LVF) +3 more | Entity | GB, GB-NIR | tw shtcus trade cslOFAC SDNbg omnio poiat nbter sanctions+3 more |
| Ibrahim BUISIR Also known as: Ibrahim Buisir, BUISIR, Ibrahim | Individual | IE | tw shtcOFAC SDNro onpcsb sanctionsus trade csl |
| Orange Volunteers (OV) Also known as: Orange-Freiwilligentruppe, ORANGE VOLUNTEERS, Orange Volunteers +5 more | Entity | GB, GB-NIR | tw shtcus trade cslOFAC SDNbg omnio poiat nbter sanctions+3 more |
| T.M.G. ENGINEERING LIMITED Also known as: T.M.G. Engineering limited (TMG Ltd), TMG Ltd., T.M.G.エンジニアリング有限会社 +2 more | Entity | GB | gb fcdo sanctionsbe fod sanctionstw shtcus trade cslch seco sanctions+9 more |
| GTLK Europe Capital Designated Activity Company Also known as: GTLK Europe Capital Designated Activity Company, DZhiTiElKei Yurop kepital desihneited aktiviti kompani, GTLK Europe CAP +1 more | Entity | IE | us trade cslOFAC SDNeu esma sarisua nsdc sanctions |
| Cubit Semiconductor Limited | Entity | KR, IE | tw shtcOFAC SDNus trade csl |
| Aqsa Mahmood Also known as: AQSA MAHMOOD, أقصى محمود, Aqsa Mahmood +5 more | Individual | GB, SY, PK | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Волга Днєпр Ейрлайнз (Айрленд) Лімітед Also known as: Волга Днєпр Ейрлайнз (Айрленд) Лімітед, Volga-Dnepr Airlines (Ireland) Limited, Volha Dniepr Eirlainz (Airlend) Limited | Entity | RU | ca dfatd sema sanctionsua nsdc sanctions |
| ULSTER DEFENCE ASSOCIATION Also known as: ULSTER DEFENCE ASSOCIATION, Ulster Defense Association, Ulster Defence Association/Ulster Freedom Fighters +9 more | Entity | GB, GB-NIR | tw shtcus trade cslOFAC SDNbg omnio poius state terrorist exclusion+3 more |
| Aseel Muthana Also known as: أصيل مثنى, ASEEL MUTHANA, אציל מת'נא +3 more | Individual | GB, SY | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| GTLK Europe Designated Activity Company Also known as: GTLK Europe Designated Activity Company, DzhiTiElKei Yurop kepital desihneited aktiviti kompani, GTLK Europe DAC +1 more | Entity | IE | us trade cslOFAC SDNeu esma sarisua nsdc sanctions |
| Mohammed AL GHABRA Also known as: Mohammed El' Ghabra, AL GHABRA, Mohammed, محمد الغبرة +11 more | Individual | GB, SY | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Jae Sik BAN Also known as: James Sik BAN, SIK BAN Jae, Jae Sik BAN +1 more | Individual | IE | gb fcdo sanctionsua nsdc sanctions |
| Red Hand Defenders (RHD) Also known as: RED HAND DEFENDERS, Red Hand Defenders (RHD), RHD +2 more | Entity | GB, GB-NIR | tw shtcus trade cslOFAC SDNbg omnio poiat nbter sanctions+3 more |
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Also known as: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED, Technology And Development Group Limited, TDG Ltd +4 more | Entity | GB | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+9 more |
| Nasser Ahmed Muthana Also known as: Nasser Muthana, Nasser Ahmed Muthana, Abu Al-Yemeni Muthana +15 more | Individual | GB, SY | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Omar Ali Hussain Also known as: HUSSAIN, Omar, Omar Hussain, Omar Ali Hussain +9 more | Individual | GB, SY, IQ | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Sally-Anne Frances Jones Also known as: سالي - آن فرانسيس جونز, SALLY-ANNE FRANCES JONES, Sakinah Hussain +12 more | Individual | GB, SY | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Anjem Choudary Also known as: Anjem Choudary, CHOUDARY, Anjem, アンジェム・チャウダリー +4 more | Individual | GB | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Hani al-Sayyid Al-Sebai Also known as: هاني سيد السباعي, Hani al-Sayyid Al-Sabai, Hani al-Sayyid Al Siba’i +53 more | Individual | EG, GB | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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