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Entity2 sanctions listsUnited StatesIE

McGuinn, Thomas

First seen May 27, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 2, 2026

Entity Overview

Full Name: McGuinn, Thomas
Entity Type: Entity (LegalEntity)
Countries: United States, IE
OpenSanctions ID: NK-8fCVVw5GJN8zvC8Szo3oPA
First Seen: May 27, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Sep 2, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

us_ddtc_debarred
us_trade_csl

Programs & Topics

export.controldebarment

Addresses

Cloonmull House, Drumcliffe, County Sligo

Aliases (2)

Also Known As
Thomas McGuinn
Tom McGuinn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.