Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
23 results for “Ireland”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Joung Ok HONG Also known as: Joung Ok HONG, 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 +8 more | Entity | GB-NIR, GB | at nbter sanctionsDFAT (AU)us state terrorist exclusionOFAC SDNnz designated terrorists+5 more |
| New Irish Republican Army Also known as: New IRA, New Irish Republican Army (NIRA), nIRA +25 more | Entity | GB-NIR, IE, GB | gb fcdo sanctionsDFAT (AU)bg omnio poiOFAC SDNnz designated terrorists+6 more |
| Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force (LVF), Loyalistische Freiwilligentruppe, LOYALIST VOLUNTEER FORCE +3 more | Entity | GB-NIR, GB | DFAT (AU)us state terrorist exclusionbg omnio poiOFAC SDNcz terrorists+3 more |
| Ibrahim BUISIR Also known as: BUISIR, Ibrahim, Ibrahim BUISIR | Individual | IE | ro onpcsb sanctionstw shtcus trade cslOFAC SDN |
| Orange Volunteers (OV) Also known as: Orange Volunteers (OV), Orange Volunteers, ORANGE VOLUNTEERS +5 more | Entity | GB-NIR, GB | DFAT (AU)us state terrorist exclusionbg omnio poiOFAC SDNcz terrorists+3 more |
| T.M.G. ENGINEERING LIMITED Also known as: T.M.G. ENGINEERING LIMITED, T.M.G. Engineering limited (TMG Ltd), T.M.G. Engineering Limited +2 more | Entity | GB | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| GTLK Europe Capital Designated Activity Company Also known as: GTLK Europe Capital Designated Activity Company, GTLK Europe CAP, GTLK Europe Capital DAC +1 more | Entity | IE | ua nsdc sanctionseu esma sarisus trade cslOFAC SDN |
| Cubit Semiconductor Limited | Entity | IE, KR | tw shtcus trade cslOFAC SDN |
| Aqsa Mahmood Also known as: אקצא מחמוד, アクサー・マフムード, Aqsa Mahmood +5 more | Individual | SY, GB, PK | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Волга Днєпр Ейрлайнз (Айрленд) Лімітед Also known as: Volga-Dnepr Airlines (Ireland) Limited, Волга Днєпр Ейрлайнз (Айрленд) Лімітед, Volha Dniepr Eirlainz (Airlend) Limited | Entity | RU | ua nsdc sanctionsca dfatd sema sanctions |
| ULSTER DEFENCE ASSOCIATION Also known as: Ulster Defence Association/Ulster Freedom Fighters, Ulster Freedom Fighters, Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) +9 more | Entity | GB-NIR, GB | at nbter sanctionsDFAT (AU)us state terrorist exclusionOFAC SDNcz terrorists+3 more |
| Aseel Muthana Also known as: אציל מת'נא, ASEEL MUTHANA, アセール・ムサンナー +3 more | Individual | SY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| GTLK Europe Designated Activity Company Also known as: ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані, DzhiTiElKei Yurop kepital desihneited aktiviti kompani, GTLK Europe DAC +1 more | Entity | IE | ua nsdc sanctionseu esma sarisus trade cslOFAC SDN |
| Mohammed AL GHABRA Also known as: محمد الغبرة, محمد غبرة, モハンメド・アル・ガブラ +11 more | Individual | SY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Jae Sik BAN Also known as: Jae Sik BAN, SIK BAN Jae, СІК БАН Джей +1 more | Individual | IE | ua nsdc sanctionsgb fcdo sanctions |
| Red Hand Defenders (RHD) Also known as: Red Hand Defenders (RHD), Red Hand Defenders, Obránci rudé ruky +2 more | Entity | GB-NIR, GB | DFAT (AU)us state terrorist exclusionbg omnio poiOFAC SDNcz terrorists+3 more |
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Also known as: TDG Ltd, 技術開発グループ有限会社, TECHNOLOGY AND DEVELOPMENT GROUP LTD +4 more | Entity | GB | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+9 more |
| Nasser Ahmed Muthana Also known as: נאצר אחמד מת'נא, ناصر أحمد مثنى, ナセール・アフメド・ムサンナー +15 more | Individual | SY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Omar Ali Hussain Also known as: Abu- Sa'id Al Britani, オマル・アリ・フセイン, Omar Hussain +9 more | Individual | SY, GB, IQ | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Sally-Anne Frances Jones Also known as: JONES, Sally-Anne Frances, SALLY-ANNE FRANCES JONES, サリー・アン・フランシス・ジョーンズ +12 more | Individual | SY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Anjem Choudary Also known as: アンジェム・チャウダリー, ANJEM CHOUDARY, אנג'ם חודארי +4 more | Individual | GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| HANI AL-SAYYID AL-SEBAI YUSIF Also known as: Hani al-Sayyid Al Siba’i, Hani Muhammad Yusuf AL-SIBA'I, Hani Yousef Al-Sebai +53 more | Individual | GB, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+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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